The RegTech Top 100 Power List: the most influential RegTech firms

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.

If you are a RegTech and or know a firm that you believe should be part of this list, simply click the ‘join’ button. We review all suggestions, but please understand that PlanetCompliance reserves the right to accept or exclude firms from the list as it sees fit.

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And now without further ado, the Top100:

Rank RegTech Power Score

1.
(1)

Trulioo Profile Image Trulioo
Trulioo helps create trust and security online by verifying the identities of people from all over the world.
98

2.
(2)

Qumram Profile Image 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 Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
94

4.
(3)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
93

5=
(6)

Duedil Profile Image 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 Profile Image Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
92

7.
(7)

Darktrace Profile Image 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 Profile Image Coinfirm
The #Blockchain AML/KYC compliance and analytics platform #Regtech Also the creator of @trudatum
89

9.
(9)

SOCURE Profile Image 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 Profile Image Smartlogic.com
We operationalize enterprise information into actionable intelligence. Enrich. Extract. Harmonize.
85

11.
(12)

Coalfire Systems Profile Image 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 Profile Image AppZen
Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI
84

13.
(14)

NeotaLogic Profile Image 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 Profile Image Riskalyze
Empowering the world to invest fearlessly.
83

15.
(23)

DataArt Profile Image 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 Profile Image Onapsis
Onapsis is transforming how organizations protect the applications that manage their business-critical processes and information
81

17.
(17)

NetGuardians   SA Profile Image 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 Profile Image 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 Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
79

19=
(16)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
79

21.
(24)

GRADA Compliance AML Profile Image 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 Profile Image Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
78

23.
(26)

Comply   Advantage Profile Image 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 Profile Image Visual Risk IQ
We help audit and compliance people see and understand their data
78

25.
(25)

Unicorn   Training Profile Image 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 Profile Image Feedzai
Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.
76

27.
(27)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
76

28.
(15)

PerformLine, Inc. Profile Image 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 Profile Image 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 Profile Image Temenos
Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #Fintech #ConnectedWorld #ExperienceDrivenBanking
72

31.
(37)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
71

32.
(29)

Open Risk Profile Image 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 Profile Image 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 Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
70

35.
(35)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
70

36.
(39)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
69

37.
(31)

SEQVOIA Profile Image 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 Profile Image 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 Profile Image 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 Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
67

41.
(36)

Ravelin Profile Image 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 Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.com
65

43.
(45)

RedOwl   Analytics Profile Image 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 Profile Image Regtify
The only #RegTech focusing on #BaselIII
64

45.
(42)

LockPath Profile Image 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 Profile Image 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 Profile Image 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 Profile Image 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 Profile Image 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 Profile Image 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 Profile Image 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 Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
57

53.
(48)

Contego Profile Image 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 Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
56

55.
(53)

Privitar Profile Image Privitar
Engineering privacy
55

56.
(55)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
54

57.
(54)

Suade   Labs Profile Image Suade Labs
Suade is an open platform for financial regulation. #preventingthenextfinancialcrisis
54

58.
(61)

BIGcontrols Profile Image BIGcontrols
Business intelligence & automated lifecycle management solution for corporate tax breaks | B18 #500STRONG #regulatory #compliance #SaaS #RegTech
53

59.
(58)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
53

60.
(57)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort
52

61.
(62)

Global Debt   Registry Profile Image 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 Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
50

63.
(69)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
50

64.
(60)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
50

65.
(66)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
49

66.
(64)

HEXANIKA Profile Image 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 Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #riskanalytics and decisioning lifecycle.
48

68.
(74)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
47

69.
(72)

Trunomi Profile Image 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 Profile Image Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
46

71.
(67)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj
44

72.
(73)

Chainalysis Profile Image Chainalysis
Extracting Intelligence from Virtual Currencies
42

73.
(78)

DemystData Profile Image DemystData
Mobilizing the World's Data to Unlock Financial Services
41

74.
(75)

Fundsquare Profile Image 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 Profile Image 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 Profile Image Skry
Blockchain Intelligence by @bloqinc
39

77.
(76)

OpenGamma Profile Image 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 Profile Image Squirro
Squirro - The Insights Company
38

79.
(80)

Tradle Profile Image 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 Profile Image Waymark Tech
Helping firms overcome the pain of regulation, together
37

81.
(82)

Funds-Axis Profile Image 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 Profile Image 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 Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
35

83=
(91)

OpusDatum Profile Image OpusDatum
Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments
35

85.
(88)

Trustev Profile Image 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 Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
34

87.
(81)

KyoLAB Profile Image KyoLAB
We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #FinTech #RegTech #MiFID2 #Compliance #Dispute @sbcFinTech #CitiT4IChallenge
33

88.
(89)

Arctic Intelligence Profile Image 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 Profile Image 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 Profile Image 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 Profile Image 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 Profile Image Ariadne
We are Ariadne #RegTech, providing #tech solutions to your #compliance/#regulatory issues in the #financial industry
30

93.
(90)

Arachnys Profile Image Arachnys
Intelligent Risk & Compliance Technology #risk #duediligence #compliance #AML #KYC #opendata
28

94.
(95)

Fonetic Profile Image Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
27

95.
(93)

Starling Profile Image 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 Profile Image 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 Profile Image Cognia
Combining multi-media capture, archive, search and analytics on a single global cloud
25

98.
(98)

Smart Search Profile Image 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 Profile Image Autologyx
Formerly NowWeComply, autologyx is the next-generation Fabric Automation Platform for enterprise businesses. Follow us for news, views & insights.
24

100.
(99)

Silverfinch Profile Image Silverfinch
Silverfinch is a secure, regulatory data exchange for MiFID II, PRIIPs, Solvency II, VAG and GroMiKV.
8
Release:
Week 32
Released at:
11:57am - 15th Aug 2017
Score Period:
8th Aug - 15th Aug 2017
Data Sources:
Klout

 

And here are the biggest changes compared to last week: