RabbIT Solutions

What RabbIT Solutions does

RabbIT Solutions (legally 11235 Ltd.) is a privately held Bulgarian RegTech company headquartered in Sofia and described as the first Bulgarian firm focused on regulatory compliance software. It sells a modular, AI-driven compliance platform to financial services, payment services, gambling/iGaming, crypto/VASP, and insurance clients. The product is organized into four core modules — Form Builder (no-code onboarding via SDK for web and native iOS/Android), Transaction Monitoring (real-time and post-factum with sub-100ms response and drag-and-drop rule creation), KYC/KYB (OCR, face matching via Amazon and Regix, liveness detection, proprietary hologram and ID-document neural networks), and AML/CFT (PEP/sanction, criminal, adverse media screening plus risk profiling) — plus two additional modules, Open Banking (AIS/PIS) and E-Signing. Underlying technology combines cloud computing, machine learning, biometrics, and AI, with infrastructure on Google Cloud and Amazon Web Services, and is backed by ISO 27001:2022 and ISO 9001:2015 certifications.

The business model is enterprise SaaS delivered through direct field sales led by a Sales Manager offering tailored demos, expert consulting, training, and customization on multi-year contracts; pricing is quote-based rather than published. Distribution runs through direct enterprise sales, complemented by content marketing, an active LinkedIn presence, fintech PR, and event participation (Money20/20 Europe, UNCHAIN Festival 2026, IBM Soft Accelerator). Named customers include IRIS Solutions, Iuvo Group, Access Finance, Easy Payment Services, Fintrade, and a roster of lending and payment services firms across the EU and CIS, served from a small team of 11 employees. The company has no disclosed institutional funding, operates as a founder/management-owned entity, and reports no public financials.

Name

RabbIT Solutions

Legal name

11235 Ltd.

Website

https://rabbitregtech.com

Company type

Private

Operating status

Operating

Headcount range

11–50 employees

Short description

RabbIT Solutions is a Sofia-based Bulgarian RegTech firm that sells an AI-driven modular compliance platform covering KYC/KYB, AML/CFT, transaction monitoring, onboarding form building, open banking, and e-signing to financial services, payment services, gambling, crypto, and insurance clients.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Custom Computer Programming Services (541511), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)

SIC

Services-Computer Programming Services (7371), Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), KYC/KYB Identity Verification & Onboarding (FSADALAA), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)

Keywords

• Regulatory compliance software
• Identity verification
• Anti-money laundering
• Transaction monitoring
• KYC automation

Headquarters

HQ city

Sofia

HQ country

Bulgaria

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Software Platform Subscription: Modular platform offering multiple compliance modules (KYC/KYB, AML/CFT, Transaction Monitoring, Form Builder, Open Banking, E-Signing) sold as subscription with flexible plans and payment options
2. Professional Services: Expert consulting and training services along with customization options for tailored compliance solutions

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels4 records

Core offering

RabbIT Solutions develops and sells a modular AI-driven compliance platform that automates KYC/KYB identity verification, AML/CFT screening, real-time transaction monitoring, and onboarding workflows for regulated industries. The platform is delivered as a subscription with additional expert consulting and training services, and targets financial services, fintech, crypto/VASP, gambling, insurance, and e-commerce clients.

Product overview

RabbIT Solutions offers a modular AI-driven compliance platform consisting of four core integrated modules: Form Builder (no-code onboarding forms), Transaction Monitoring (real-time suspicious transaction detection), KYC/KYB (identity verification with biometrics), and AML/CFT (anti-money laundering screening). Additional modules include Open Banking (AIS/PIS services) and E-Signing. The platform leverages cloud computing, machine learning, biometrics, and AI to automate regulatory compliance, fraud prevention, identity verification, and transaction monitoring.

Differentiator

Problem solved

Functional benefit

Products and services

• Form Builder

Quantifiable outcome

• Reduce revenue lost due to frauds by a margin of 4 times
• +2 more outcomes

Named customers14 records

Segments5 records

Ideal customer profiles6 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature5 records

Partnerships

One partnership is on record.

• BG WEB GroupcoreStrategic or Co-development Partner · 18 August 2022Strategic partnership combining Rabbit Solutions' compliance platform with BG WEB Group's expertise to provide banks, non-bank financial institutions, investment intermediaries, and asset management companies with comprehensive and efficient compliance services. The partnership includes integration with COMANS system and joint events for regulatory compliance education.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• iDenfy: iDenfy provides identity verification, KYC, KYB, and AML screening as a managed SaaS platform. Foregrounds biometric and liveness detection that mirrors RabbIT's KYC/KYB capabilities, and serves similar fintech and gambling clients.
• ComplyAdvantage: ComplyAdvantage offers AI-driven AML, sanctions, PEP, and adverse media screening plus transaction monitoring. Directly competes with RabbIT's AML/CFT and Transaction Monitoring modules for financial institutions and fintechs.
• Veriff: Veriff offers AI-powered identity verification, KYC, and AML compliance solutions. Comparable to RabbIT's KYC/KYB module with biometric verification, document authentication, and fraud prevention for fintech and regulated industries.
• Trulioo: Trulioo offers global identity verification, KYC, KYB, and AML screening with broad document coverage. Directly comparable to RabbIT's KYC/KYB and AML/CFT modules, particularly for cross-border compliance and emerging-market reach.
• Onfido (by Entrust): Onfido provides AI-based identity verification, KYC, and AML screening for regulated businesses. Directly competes with RabbIT's KYC/KYB module using biometric document and selfie verification, and serves many of the same fintech and financial services clients.
• SEON: SEON provides fraud prevention and AML compliance through digital footprint analysis and transaction monitoring. Overlaps with RabbIT's fraud prevention and transaction monitoring capabilities for fintech and payment service providers.
• Persona: Persona provides a configurable identity verification platform with KYC, KYB, AML, and fraud prevention capabilities. Directly comparable to RabbIT's modular Form Builder and KYC/KYB approach for fintech and digital platforms.
• Sumsub: Sumsub is a global identity verification and AML/KYC platform serving fintechs, crypto, iGaming, and other regulated industries. Direct overlap with RabbIT's KYC/KYB, AML/CFT, and transaction monitoring modules across the same target verticals.
• Jumio: Jumio is a global identity verification and compliance platform offering KYC, KYB, AML screening, and transaction monitoring. Overlaps with RabbIT across the full compliance stack for financial services, payments, and online platforms.

Broad incumbents

• Feedzai: Feedzai is an established riskOps platform providing transaction monitoring, AML, and fraud prevention for major banks and payment processors. Overlaps with RabbIT's Transaction Monitoring module but addresses a larger enterprise tier and broader fraud use cases.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/rabbitregtech

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about RabbIT Solutions