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Apiax competitors & alternatives
The 12 closest competitors and alternatives to Apiax among regtech companies — ranked by similarity to what Apiax actually does, not by market-cap band.
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About Apiax
Apiax is a regulatory technology company founded in 2017 and headquartered in Zurich, Switzerland, that helps financial institutions embed compliance into the digital economy.
Apiax at a glance
Apiax is a regtech company headquartered in Switzerland. It has raised at least $8.1M across the 2 funding rounds on record. Its most recent funding round, Series A, raised $6.6M in October 2019.
Apiax funding rounds
At least $8.1M raised across the 2 rounds on record. Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series A | $6.6M | 7 named | |
| Seed | $1.5M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Recent Apiax news
Top 12 Apiax competitors
Ranked by semantic similarity — how close each company is to Apiax by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar regtech company
RegAlytics provides a comprehensive regulatory and governance data infrastructure and feed for GRC platforms, product teams, engineering teams, and compliance professionals. The company aggregates and structures regulatory alerts, citations, and metadata from thousands of global regulators across multiple sectors, delivering the data via APIs, webhooks, and flat files.
Legal Tech
AsiaVerify provides a business verification and compliance platform that offers real-time Know Your Business (KYB), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) checks across 14 Asian markets. The company serves global compliance, legal, risk, and operations teams by delivering automated, registry-sourced data via API, data feeds, and a portal to streamline onboarding and risk management.
RegTech & Compliance
Chapi is a compliance platform that uses artificial intelligence to automate background checks, KYC/KYB/KYP verification, and conflict of interest detection for businesses.
Similar regtech company
RegTech solutions leverage artificial intelligence and big data to help firms digitally transform compliance operations and combat financial cybercrimes and fraud.
Similar regtech company
Cynopsis Solutions is an IT Services and IT Consulting company headquartered in Singapore. The company specializes in helping other companies comply with KYC/AML regulations by automating processes and building integrated solutions.
Similar regtech company
Archive Intel provides a communications archiving and compliance platform specifically designed for SEC- and FINRA-regulated firms, such as RIAs and financial advisors. The software captures business communications across personal text messaging, email, social media, and chat applications, utilizing contextual AI to review content against regulatory rules and automate compliance workflows.
Similar regtech company
DVx Domify Co. provides an artificial intelligence platform designed to assist financial services firms with regulatory oversight, compliance, and risk management. The company's technology integrates with existing tech stacks and is trained on regulations, firm policies, and procedures to automate and scale oversight workflows.
Compliance Automation
Founded in 2017, Azimuth GRC, Inc. specializes in automated compliance management software for regulatory requirements. The company's main headquarters is located in Jacksonville, Florida.
Compliance Automation
Cyber Context, Inc. provides an AI-powered compliance automation platform designed for highly regulated industries such as financial services, healthcare, and government. Its software offers automated workflows, continuous regulatory monitoring, risk insights, and GRC integration to support compliance officers, security managers, risk audit teams, and legal contract teams.
Similar regtech company
Coinfirm is a European-based blockchain analytics software company headquartered in London, United Kingdom, specializing in cryptocurrency compliance and AML solutions.
Similar regtech company
AMLHUB provides a cloud-based software platform and outsourcing services to help businesses manage their Anti-Money Laundering and Countering the Financing of Terrorism compliance obligations.
Similar regtech company
EQS Group AG provides software and digital solutions for corporate compliance, data privacy, sustainability management, and investor relations. Its platform helps organizations manage whistleblowing, insider lists, disclosure management, ESG reporting, and regulatory workflows.
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