DCompany · Fintech
Dalatea
Dalatea is a Madrid-based RegTech startup that uses AI to automate regulatory capital processes for banks, including Pillar 3 reporting, RAROC calculations, and portfolio-level compliance checks under the EU's CRR3 framework. It helps financial institutions free up tied capital and bring traceability to risk reporting. The company is pre-seed stage (as of 2025) and backed by startup studio The Lab Ventures.
Founded
2025
Founders
2
News
0
Rounds
0
Investors
1
SectorsRegTech, Fintech, Banking Software
Start-up MapFintech › Bank & lender infrastructure
Profile updated 31 Jul 2026
Founders
A
Alberto Lazarov
Co-founder & CEO
P
Pablo Gallo
Co-founder & CTO
Global models 5
FFenergo
Ireland · www.fenergo.com ↗
Regtech platform automating KYC/AML and client lifecycle compliance for banks, same 'AI-for-bank-regulatory-processes' model as Dalatea though focused on onboarding rather than capital.
$760MComparable
A
AxiomSL
United States · www.axiomsl.com ↗
Closest direct comparable: a regulatory reporting and risk/capital calculation platform used by banks for Basel/CRR-style disclosures, same as Dalatea's Pillar 3 and capital focus.
$318MComparable
CComplyAdvantage
United Kingdom · complyadvantage.com ↗
AI-driven regulatory compliance automation for financial institutions, same buyer (bank risk/compliance teams) and AI-for-regtech model as Dalatea.
$171MComparable
AAscent (AscentAI)
United States · www.ascentregtech.com ↗
AI platform automating regulatory compliance workflows for banks, a similarly-scoped regtech-for-financial-institutions product.
$26.7MComparable
SSuade Labs
United Kingdom · suade.org ↗
Closest niche match: a regtech startup purpose-built for automating Pillar 3 and Basel regulatory capital reporting for banks, essentially the same product category as Dalatea.
$5.4MComparable
Investors 1
Funding rounds
No announced rounds on record.
News & media
No coverage on record yet.