Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance

Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation. To overcome the old ways of spread sheets, smart start-ups as well as more established players use innovative technology like Artifical Intelligence or Blockchain to help banks comply with their regulatory obligations. The following list contains the most influential firms in the RegTech sector.

To calculate the RegTech Top 100 we use an algorithm that analyses the firms’ activity across the web and social media channels. It is built on a firms’ Klout score that combines data, for example, from Facebook, Google+, Instagram, LinkedIn, Twitter, YouTube, and Wikipedia. The algorithm also considers other aspects like how often the company is mentioned across the web and in the press, and, of course, there is a secret ingredient we’ve added.

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And now without further ado, the Top100:

The 100 most influential RegTechs

by PlanetCompliance

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Rank	RegTech	Power Score
1. (1)	Trulioo Trulioo helps create trust and security online by verifying the identities of people from all over the world.	98
2. (2)	Qumram Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech	94
3. (4)	IdentityMind Global Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML	94
4. (3)	AYASDI We are transforming how the world uses data to solve complex problems.	93
5= (6)	Duedil DueDil helps solve the two biggest problems faced by companies – how to find new customers and manage the risks associated with dealing with other businesses.	92
5= (5)	Onfido Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.	92
7. (7)	Darktrace The world’s leading machine learning company for cyber security. Our Enterprise Immune System uses AI algorithms to detect and respond to cyber-threats.	90
8. (8)	Coinfirm The #Blockchain AML/KYC compliance and analytics platform #Regtech Also the creator of @trudatum	89
9. (9)	SOCURE Leading Digital ID verification provider using #AI & #ML. Accept more good consumers, cut #fraud, reduce friction. #KYC & #AML specialist! #FINTECH #REGTECH	88
10. (10)	Smartlogic.com We operationalize enterprise information into actionable intelligence. Enrich. Extract. Harmonize.	85
11. (12)	Coalfire Systems For security that fuels success, turn to Coalfire. Our cybersecurity services empower you to minimize cyber risk, close gaps, and achieve your objectives.	85
12. (11)	AppZen Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI	84
13. (14)	NeotaLogic Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.	83
14. (13)	Riskalyze Empowering the world to invest fearlessly.	83
15. (23)	DataArt DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT	82
16. (22)	Onapsis Onapsis is transforming how organizations protect the applications that manage their business-critical processes and information	81
17. (17)	NetGuardians SA Swiss FinTech. Gartner Cool Vendor. Helping banks to beat fraud before it happens & digitize compliance. Offices in Switzerland, Singapore, Kenya, Poland.	81
18. (20)	BitAML AML/KYC compliance for digital currency startups. Let us worry about the regulations, so you can grow your business. #Bitcoin #AML	80
19= (18)	Sybenetix Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management	79
19= (16)	SecureKey SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.	79
21. (24)	GRADA Compliance AML GRADA is THE only #Fintech #RegTech solution offering #KYCC to #CorrespondentBanks & global banking community. Our platform also solves #FATCA #CRS and #KYC.	79
22. (21)	Vizor Software Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.	78
23. (26)	Comply Advantage Rethinking how firms control financial crime risk by removing the friction of compliance. #RegTech #AML #CTF #Sanctions #PEPs	78
24. (18)	Visual Risk IQ We help audit and compliance people see and understand their data	78
25. (25)	Unicorn Training Voted No.1 #LMS for financial services & #3 globally. Creating innovative #eLearning solutions since 1988. https://t.co/XuBrHFiBxu Tweets: @abipears @lucylucydot	77
26. (28)	Feedzai Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.	76
27. (27)	Encompass Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech	76
28. (15)	PerformLine, Inc. PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007.	74
29. (33)	Percentile Making Risk an Ally. Aligning Risk and Front Office with robust tools and compliance: Visualisation, Stress Testing, BCBS239, FRTB #fintech #risktech #regtech	72
30. (30)	Temenos Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #Fintech #ConnectedWorld #ExperienceDrivenBanking	72
31. (37)	BioCatch BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.	71
32. (29)	Open Risk The open future of #riskmanagement. News, fun and some risk analysis with strong #fintech /#regtech bias. Advancing #opensource and #opendata for a finance 2.0	71
33. (44)	Mitek Systems Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions used by over 5,200 FI's and millions of consumers	71
34. (31)	FundApps Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech	70
35. (35)	Digital Reasoning Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World	70
36. (39)	Investglass Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold	69
37. (31)	SEQVOIA We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.	69
38= (38)	Risk Focus Risk Focus is a specialist firm delivering #trading, #risk and cloud-enabling solutions to the global #CapitalMarkets #FinTech #RegTech	68
38= (42)	ISignthis Ltd iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements.	68
40. (34)	Elliptic We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.	67
41. (36)	Ravelin Prevents fraud. Protects your margins. We use machine learning, graph networks and human insight to protect online businesses from fraud.	66
42. (41)	Featurespace Limited Outsmart Risk \| World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance \| info@featurespace.com	65
43. (45)	RedOwl Analytics RedOwl is a security analytics platform leveraging structured and unstructured data sources to reduce insider risk across the enterprise.	64
44. (50)	Regtify The only #RegTech focusing on #BaselIII	64
45. (42)	LockPath LockPath connects people, processes and technology. See how @KeylightGRC makes a difference in corporate governance, risk management, compliance and IT security	64
46. (46)	VoxSmart Global Mobile Communication Capture from the Industry Pioneers. Compliant with MiFID II, Dodd-Frank. We can Record, Store and Analyse; Calls, Texts, Voicemail and I.M.	63
47. (51)	Fenergo Fenergo is a global leader in counterparty data management, compliance & client onboarding lifecycle management software for capital market & investment banks.	61
48. (39)	Enforcd Enforcd EDB is an innovative #finreg intelligence tool for financial services firms in the UK and beyond. #RegTech #compliance Co-Founded by @SJaneWalshe	60
49. (49)	GECKO Governance GECKO Governance is a new #Blockchain integrated #RegTech solution for managing fund compliance & governance. Winner Best New Start Seedcorn Awards 2016	59
50. (52)	BehavioSec In security, the human is the weakest link. We make it the strongest. Multilayered Biometric Security for Web, Mobile and Desktop	59
51. (68)	Convercent Convercent’s risk-based global #compliance solution enables the design, implementation and measurement of an effective compliance program. #risk #corpgov #grc	58
52. (56)	Credit Benchmark Credit Benchmark is an innovative provider of credit risk data and analytics.	57
53. (48)	Contego Contego is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed.	57
54. (47)	CrowdCheck CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.	56
55. (53)	Privitar Engineering privacy	55
56. (55)	ClauseMatch next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech	54
57. (54)	Suade Labs Suade is an open platform for financial regulation. #preventingthenextfinancialcrisis	54
58. (61)	BIGcontrols Business intelligence & automated lifecycle management solution for corporate tax breaks \| B18 #500STRONG #regulatory #compliance #SaaS #RegTech	53
59. (58)	NetConsult Ltd Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.	53
60. (57)	AQMetrics AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort	52
61. (62)	Global Debt Registry We offer turn-key enterprise solutions to securely store, analyze, validate and share information across the lending ecosystem.	51
62. (63)	Alyne RegTech, Cyber Security, Risk Management and Compliance as a Service	50
63. (69)	NCino nCino is the worldwide leader in cloud banking.	50
64. (60)	Netki Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications	50
65. (66)	Kompli-Global Global Standard Compliance in AML and KYC in an ever evolving global marketplace.	49
66. (64)	HEXANIKA HEXANIKA is a FinTech big data software company with an end-to-end solution for banks to address data sourcing & reporting challenges for regulatory compliance	48
67. (70)	Provenir Ltd With Provenir, you can automate and orchestrate the entire #riskanalytics and decisioning lifecycle.	48
68. (74)	Kyckr Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain	47
69. (72)	Trunomi Revolutionising how organisations share and manage customer data using consent and digital rights, solving #GDPR and data permissions. #FinTech #RegTech	46
70. (65)	Fund Recs Reconciliation software for the global Funds Industry \| Say goodbye to excel macros	46
71. (67)	ViClarity ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj	44
72. (73)	Chainalysis Extracting Intelligence from Virtual Currencies	42
73. (78)	DemystData Mobilizing the World's Data to Unlock Financial Services	41
74. (75)	Fundsquare Info and news on cross-border fund distribution and the European fund industry from Fundsquare, a subsidiary of the Luxembourg Stock Exchange, @LuxembourgSE	41
75. (71)	Oversight Systems Our Insights On Demand™ app monitors T&E, P-Card, and P2P programs for irregular spending. @Concur partner. We love #ATL #travel #data #business #analytics	40
76. (77)	Skry Blockchain Intelligence by @bloqinc	39
77. (76)	OpenGamma The #FinTech at the heart of the #derivatives market delivering unique #analytics that marry #buyside needs with #sellside constraints \| #margin #clearing #otc	39
78. (79)	Squirro Squirro - The Insights Company	38
79. (80)	Tradle KYC, identity and workflow on blockchain. Tradle was part of @SbcFinTech London 2015. Open Source platform for digital identity apps: https://t.co/s4v95phUHd	37
80. (59)	Waymark Tech Helping firms overcome the pain of regulation, together	37
81. (82)	Funds-Axis Software solutions for UCITS & 1940 Act Compliance, AIFMD Annex IV Reporting, Shareholder Disclosures and VaR. #regtech #compliance #regulation #technology	36
82. (87)	Cordium Cordium is a market-leading global provider of regulatory compliance consulting services and software to the asset management and securities industries.	36
83= (82)	GRC Solutions GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.	35
83= (91)	OpusDatum Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments	35
85. (88)	Trustev Eliminating Online Fraud through real time identity verification. Voted Europe's Top Technology Startup by EU. Forbes Hottest Global Startup. Winner #SXSW	34
86. (84)	SmartStream Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations	34
87. (81)	KyoLAB We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #FinTech #RegTech #MiFID2 #Compliance #Dispute @sbcFinTech #CitiT4IChallenge	33
88. (89)	Arctic Intelligence Our mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.	32
89. (new)	Signwise Services The amazing REST API for electronic documents eDelivery, eSigning and eAuthentication. #fintech #regtech #insuretech #PSD2 #eidas #egov #govtech FOLLOW US:)	32
90. (86)	Rippleshot Rippleshot uses cloud-based technology to detect bank card data breaches. Unlike others, we detect Tier 4 merchant compromises as well as major breaches.	32
91. (85)	Sphonic An innovative risk management platform built for the new digital economy #AML #KYC #Fraud #PSD2 All Your #RegTech in one place: https://t.co/0MfdEjBozh	31
92. (92)	Ariadne We are Ariadne #RegTech, providing #tech solutions to your #compliance/#regulatory issues in the #financial industry	30
93. (90)	Arachnys Intelligent Risk & Compliance Technology #risk #duediligence #compliance #AML #KYC #opendata	28
94. (95)	Fonetic Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII	27
95. (93)	Starling Our mission is to uncover the world’s trust networks. To make them visible, accessible, and useful to everyone, everywhere, in every circumstance.	27
96. (94)	ProcessUnity Cloud-based applications that give organizations the control to assess, measure, and mitigate risk & to ensure the optimal performance of key business processes	26
97. (96)	Cognia Combining multi-media capture, archive, search and analytics on a single global cloud	25
98. (98)	Smart Search SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations	25
99. (97)	Autologyx Formerly NowWeComply, autologyx is the next-generation Fabric Automation Platform for enterprise businesses. Follow us for news, views & insights.	24
100. (99)	Silverfinch Silverfinch is a secure, regulatory data exchange for MiFID II, PRIIPs, Solvency II, VAG and GroMiKV.	8