The 12 closest competitors and alternatives to Cappitech among fintech companies — ranked by similarity to what Cappitech actually does, not by market-cap band.
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Cappitech is a financial technology company that provides regulatory reporting, transaction reporting, and trade surveillance software for financial institutions. Its customers include banks, brokers, asset managers, and other regulated firms seeking to automate compliance processes across global markets.
Cappitech is a fintech company headquartered in Israel. Its most recent funding round raised $4M in June 2018. Xcout tracks 1 named person at Cappitech, including Struan Lloyd (Managing Director, Head of Cappitech).
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| — | $4M | 3 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Ranked by semantic similarity — how close each company is to Cappitech by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
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AQMetrics is a financial technology company providing regulatory compliance software for asset managers and investment firms. Its platform automates global regulatory reporting requirements such as MiFID II, EMIR, and AIFMD.
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Suade Labs provides regulatory technology (RegTech) solutions designed to help financial institutions manage regulatory compliance and reporting. The company serves banks and financial entities globally.
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TradingHub provides trade surveillance and risk modeling solutions for global financial institutions, including major banks and asset management firms. Its platform detects market abuse and manipulation across single and cross-product asset classes using market risk and impact models designed to capture trader intent.
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NeoXam is a financial-technology software company that provides solutions for investment management, fund administration, portfolio accounting, data management, and regulatory reporting. Its customers include asset managers, asset servicers, banks, insurers, and other financial institutions.
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Hummingbird RegTech, Inc. provides cloud-based financial-crime compliance software for managing investigations, cases, and regulatory reporting. Its customers include banks, fintech companies, and other financial institutions seeking to manage anti-money-laundering and suspicious-activity compliance workflows.
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Droit is a financial-services technology company that provides real-time regulatory intelligence and automated compliance decisioning for capital-markets activity. Its platform serves banks, brokers, asset managers, and other financial institutions by helping them apply jurisdictional and regulatory rules to trading and transaction workflows.
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ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
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AutoRek provides an intelligent financial controls and reconciliation platform that automates data management, exception handling, and regulatory reporting for firms in asset management, banking, insurance, and payments. The software utilizes AI and no-code configuration to help organizations unify siloed financial data, ensure compliance, and scale high-volume transaction processing.
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Abrigo is a financial technology company headquartered in Raleigh, North Carolina, providing software solutions for banks and financial institutions. The firm offers automated lending, risk management, compliance, and analytics tools to support the financial sector.
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IMTF is a regtech software development company headquartered in Givisiez, Switzerland, with international subsidiaries that provides anti-financial crime, compliance, and client lifecycle management solutions for banks.
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