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

1.
(4)

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

2.
(1)

Onfido Profile Image Onfido
Onfido delivers next-generation identity verification and background checks, helping businesses verify anyone in the world – within seconds.

3.
(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

4.
(3)

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.

5.
(8)

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

6.
(5)

Digital   Reasoning Profile Image Digital Reasoning
Power to Improve Your World

7.
(7)

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

8.
(6)

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

9.
(14)

 Profile Image
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

10.
(9)

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.

11.
(10)

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

12.
(12)

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

13.
(13)

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

14.
(16)

NeotaLogic Profile Image NeotaLogic
Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.

15.
(11)

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

16.
(18)

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

17.
(17)

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

18.
(15)

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

19.
(21)

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.

20.
(33)

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.

21.
(22)

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

22.
(28)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/KYC compliance and analytics platform #Regtech

23.
(31)

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

24.
(19)

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

25.
(20)

Comply   Advantage Profile Image Comply Advantage
Rethinking how firms control financial crime risk by removing the friction of compliance. #RegTech #AML #CTF #Sanctions #PEPs

26.
(26)

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

27.
(32)

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

28.
(24)

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

29.
(25)

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

30.
(27)

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

31.
(34)

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

32.
(23)

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

33.
(35)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly.

34.
(30)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #riskanalytics and decisioning lifecycle. Meet us at #M2020EU!

35.
(37)

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

36.
(36)

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

37.
(38)

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

38.
(39)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT

39.
(40)

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

40.
(29)

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

41.
(44)

GRADA Compliance AML Profile Image GRADA Compliance AML
GRADA is THE only #Fintech #RegTech solution offering #KYCC to #CorrespondentBanks & global banking communicty. Our platform also solves #FATCA #CRS and #KYC.

42.
(42)

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

43.
(43)

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

44.
(41)

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

45.
(53)

Ravelin Profile Image Ravelin
Prevents fraud. Protects your margins. We use machine learning, graph networks and human insight to protect online businesses from fraud.

46.
(49)

Skry Profile Image Skry
Blockchain Intelligence by @bloqinc

47.
(47)

 Profile Image
Global identity verification solutions based on a user's online footprint. Follow for industry news, trends & developments. Blog: https://t.co/w03QWuKh4y

48.
(56)

Fenergo Profile Image Fenergo
Fenergo is a global leader in counterparty data management, compliance & client onboarding lifecycle management software for capital market & investment banks.

49.
(45)

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

50.
(48)

AppZen Profile Image AppZen
Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #500Strong #AI

51.
(66)

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

52.
(50)

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.

53.
(52)

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

54.
(57)

Ncontracts® Profile Image Ncontracts®
Ncontracts® is a leading provider of risk and vendor management software and services. #VendorManagement #RiskManagement #ERM

55.
(46)

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.

56.
(54)

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

57.
(51)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service

58.
(62)

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.
(61)

Silverfinch Profile Image Silverfinch
Silverfinch is a secure, regulatory data exchange for MiFID II, PRIIPs, Solvency II, VAG and GroMiKV.

60.
(55)

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

61.
(60)

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

62.
(58)

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

63.
(63)

Abide Financial Profile Image Abide Financial
Experts in Regulatory Transaction Reporting: MiFID, MiFID2, EMIR, REMIT under one roof. Get in touch: info@abide-financial.сom

64.
(59)

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.

65.
(89)

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

66.
(74)

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

67.
(64)

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

68.
(76)

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

69.
(79)

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

70.
(65)

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

71.
(71)

Trunomi Profile Image Trunomi
Revolutionising how organisations share and manage customer data using consent and digital rights, solving #GDPR and data permissions. #FinTech #RegTech

72.
(70)

Chainalysis Profile Image Chainalysis
Extracting Intelligence from Virtual Currencies

73.
(68)

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.

74.
(69)

CheckRecipient Profile Image CheckRecipient
Artificial intelligence for email security Never send a misaddressed email again.

75.
(67)

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

76.
(85)

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

77.
(77)

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

78.
(82)

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.

79.
(78)

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

80.
(86)

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

81.
(72)

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

82.
(81)

Squirro Profile Image Squirro
Squirro - The Insights Company

83.
(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

84.
(84)

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

85.
(75)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance. #CEO @npebuck

86.
(73)

Privitar Profile Image Privitar
Engineering privacy

87.
(88)

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.

88.
(83)

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

89.
(87)

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

90.
(91)

Pierre A.   Rousselot Profile Image Pierre A. Rousselot
@KeeSystem® - we provide high-end portfolio management software and bespoke services for #wealthmanagement professionals -#Fintech #RegTech #Finance

91.
(90)

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

92.
(92)

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

93.
(96)

Banker's Toolbox Profile Image Banker's Toolbox
Delighting customers with our automated solutions and consulting for BSA/AML compliance, Fraud, CRE loan stress testing, wire automation, and more.

94.
(97)

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.

95.
(93)

QuanTemplate Profile Image QuanTemplate
#insurance #DataManagement & #analytics. Giving insurance companies tools to help: Bordereaux Management, Distribution Channels, Underwriting Performance...

96.
(94)

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

97.
(96)

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

98.
(99)

AlgoDynamix Profile Image AlgoDynamix

99.
(95)

Neurensic Profile Image Neurensic
Our mission is to strengthen & protect our most vital industries by revealing insights from their data & empowering them to evolve into the future. #AI #Regtech

100.
(100)

Regtify Profile Image Regtify
The only #RegTech focusing on #BaselIII
Released:
2:55pm - 20th Jun 2017
Score Period:
13th Jun - 20th Jun 2017
Platforms:
Klout | Twitter
Published by:
PlanetCompliance
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And here are the biggest changes compared to last week: