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 is updated weekly and contains the most influential firms in the RegTech sector, but if you’re looking for the most comprehensive overview of what is out there, check out the PlanetCompliance RegTech Directory.

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:

The 100 most influential RegTechs

by PlanetCompliance
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Rank	RegTech	Power Score
1. (1)	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.	94
2. (3)	Trulioo Trulioo helps create trust and security online by verifying the identities of people from all over the world.	92
3. (6)	Darktrace The world’s leading AI company for cyber security. Our Enterprise Immune System uses machine learning and AI algorithms to detect and respond to cyber-threats.	92
4. (4)	IdentityMind Global Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML	91
5. (7)	SOCURE Leading Digital ID verification provider using #AI & #ML. Accept more good consumers, cut #fraud, reduce friction. #KYC & #AML specialist! #FINTECH #REGTECH	90
6. (10)	Chainalysis Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.	88
7. (13)	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.	88
8. (8)	AYASDI We are transforming how the world uses data to solve complex problems.	87
9. (9)	Onfido Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.	86
10. (11)	Convercent Convercent’s Ethics Cloud Platform ensures organizations can satisfy regulatory #compliance and operationalize #ethics for sustained business performance #grc	85
11. (5)	Comply Advantage AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs	85
12. (19)	SecureKey SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.	84
13. (16)	NeotaLogic Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.	83
14. (15)	NetGuardians SA Swiss FinTech. Chartis RiskTech 100 2018. Gartner Cool Vendor. Helping banks to beat fraud before it happens & digitize compliance. Offices in CH, KE, SG, PL.	83
15. (12)	Feedzai Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.	82
16. (14)	Riskalyze Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.	81
17. (20)	Unicorn Training Voted No.1 #LMS in the UK, #1 for FS globally & #3 overall globally. Creating innovative #eLearning solutions since 1988. Tweets: @abipears	81
18. (17)	Featurespace Limited Outsmart Risk \| World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance \| info@featurespace.co.uk	79
19. (18)	DataArt DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT	78
20. (27)	SEQVOIA We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.	77
21. (21)	Smartlogic.com Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines	76
22. (26)	Onapsis Onapsis protects business-critical applications to secure your data. #Cybersecurity for #SAP \| #Oracle E-Business Suite Financials	74
23. (22)	BitAML AML/KYC compliance advisory services for bitcoin and digital currency startups. #Bitcoin #crypto #ICO #AML #RegTech	74
24. (34)	Fenergo A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech	73
25. (28)	Temenos Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #digitalbanking #openbanking #Fintech #ConnectedWorld	72
26. (23)	BioCatch BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.	72
27. (24)	Encompass Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech	71
28. (30)	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.	71
29. (32)	FundApps Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech	71
30. (40)	Elliptic We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.	70
31. (2)	Coinfirm The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token	70
32. (30)	AppZen Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI	69
33. (35)	Percentile Making Risk an Ally. Aligning Risk and Front Office with robust tools and compliance: Visualisation, Stress Testing, BCBS239, FRTB #fintech #risktech #regtech	69
34. (29)	Netki Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications	69
35. (33)	Digital Reasoning Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World	68
36. (37)	Risk Focus Risk Focus is a specialist firm delivering #trading, #risk and cloud-enabling solutions to the global #CapitalMarkets #FinTech #RegTech	68
37. (25)	Alyne RegTech, Cyber Security, Risk Management and Compliance as a Service	68
38. (36)	PerformLine, Inc. PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007.	67
39. (63)	BehavioSec In security, the human is the weakest link. We make it the strongest. Multilayered Biometric Security for Web, Mobile and Desktop	66
40. (42)	Ume ume is a #FinTech / #RegTech / #fundtech on #DigitalDueDiligence of #fund distributor (#kyd). ume is like a Trip Advisor of #FundDistribution	65
41. (43)	Kompli-Global Global Standard Compliance in AML and KYC in an ever evolving global marketplace.	65
42. (47)	Privitar Engineering privacy	64
43. (41)	Squirro Squirro - The Insights Company	64
44. (38)	Ravelin Ravelin is an award-winning fraud detection platform that uses machine learning, graph networks and human insights to protect online businesses.	63
45. (49)	GECKO Governance GECKO Governance is a new #RegTech solution for managing fund & bank compliance. Winner Seedcorn 2016. Regtech 100 2017. Founding Member IRTA	62
46. (46)	Investglass Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold	62
47. (45)	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	60
48. (52)	AQMetrics AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort	60
49. (51)	Enforcd A Global Regulatory Intelligence Platform to help #FinancialServices firms embed a strong #Compliance Culture. Trusted by the Bank of England. #RegTech	58
50. (38)	Trunomi Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech	58
51. (44)	LockPath Lockpath connects people, processes and technology. See how @KeylightGRC makes a difference in corporate governance, risk management, compliance and IT security	58
52. (70)	Apiax We are a #RegTech startup headquartered in Zurich, building the most powerful and flexible tools to master complex financial regulations digitally. #RegTechNow	58
53. (48)	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.	58
54. (50)	Visual Risk IQ Visual Risk IQ helps audit and compliance people see and understand their data	57
55. (55)	SmartStream Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations	57
56. (53)	ViClarity ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj	56
57. (60)	CrowdCheck CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.	55
58. (54)	NCino nCino is the worldwide leader in cloud banking.	55
59. (70)	ClauseMatch next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech	55
60. (57)	JWG Group JWG’s unique independent status as a think-tank permits collaboration with regulatory and trade bodies, financial institutions and technology firms without bias	55
61. (58)	Vizor Software Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.	54
62. (59)	Suade Labs Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis	52
63. (61)	Provenir Ltd With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech	52
64. (69)	CUBE CUBE automates the process of identifying, analyzing and monitoring global regulatory requirements, providing the world's first AI driven RegTech solution to monitor every regulatory source globally.	51
65. (56)	VoxSmart Global Mobile Communication Capture from the Industry Pioneers. Compliant with MiFID II, Dodd-Frank.	50
66. (65)	Credit Benchmark Credit Benchmark is an innovative provider of credit risk data and analytics.	49
67. (62)	Global Debt Registry We offer turn-key enterprise solutions to securely store, analyze, validate and share information across the lending ecosystem.	48
68. (64)	Cordium Cordium is a market-leading provider of governance, risk and compliance services to the asset management and securities industry.	48
69. (65)	GAN Integrity Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform.	46
70. (73)	Fundsquare Info and news on cross-border fund distribution and the European fund industry from Fundsquare, a subsidiary of the Luxembourg Stock Exchange, @LuxembourgSE	46
71. (79)	Fund Recs Reconciliation software for the global Funds Industry \| Say goodbye to excel macros	46
72. (70)	SteelEye Limited SteelEye is your holistic solution to MiFID II regulation: compliance technology with revolutionary data analytics capabilities, in one comprehensive package.	45
73. (75)	BIGcontrols World’s 1st Blockchain for corporate tax credits & incentives \| #tax technology \| Proud #RegTech100 company \| B18 #500STRONG #blockchain #SaaS #RegTech #GovTech	44
74. (67)	Pierre A. Rousselot @KeeSystem® - we provide high-end portfolio management software and bespoke services for #wealthmanagement professionals -#Fintech #RegTech #Finance	44
75. (67)	Regtify Regtify is the only #regulatory #compliance #RegTech platform focusing on #BaselIII #CRDIV #CRR locally, in #Europe and globally.	44
76. (74)	Kyckr Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain	43
77. (80)	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	42
78. (76)	HEXANIKA HEXANIKA has developed an end to end software for financial institution to address data sourcing and reporting challenges focused on regulatory compliance.	41
79. (77)	NetConsult Ltd Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.	41
80. (77)	8of9 8of9 is a RegTech company that translates complex information into simple solutions. We are experts that turn regulatory chaos into opportunity.	40
81. (81)	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.	39
82. (98)	VigiTrust VigiTrust, Security Awareness and Compliance Experts	39
83. (81)	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	37
84. (83)	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	36
85. (85)	OpusDatum Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments	35
86. (86)	Abide Financial NEX Regulatory Reporting, powered by Abide Financial, provides a fully managed, end-to-end solution across worldwide regimes. advice@abide-financial.сom	34
87. (87)	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	33
88. (91)	Starling Our mission is to uncover the world’s trust networks. To make them visible, accessible, and useful to everyone, everywhere, in every circumstance.	32
89. (84)	Sybenetix Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management	32
90. (88)	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. (92)	ThisIsMe ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform	31
92. (89)	GRC Solutions GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.	30
93. (90)	KyoLAB We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #Compliance #FinTech #RegTech #MiFID2 #BYOD #sbcFinTech #CitiT4IChallenge	30
94. (93)	OpenGamma The #FinTech company dedicated to reducing the costs of #trading #derivatives by shining a light on hidden opportunities that enhance returns	29
95. (96)	Trustev Eliminating Online Fraud through real time identity verification. Voted Europe's Top Technology Startup by EU. Forbes Hottest Global Startup. Winner #SXSW	29
96. (95)	Autologyx Autologyx®, the cloud platform for process automation, delivers Automation as a Service™ for any business process. Follow us for news, views & insights.	28
97. (94)	Fonetic Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII	27
98. (97)	Funds-Axis Software solutions for UCITS & 1940 Act Compliance, AIFMD Annex IV Reporting, Shareholder Disclosures and VaR. #regtech #compliance #regulation #technology	26
99. (new)	Governance.com The platform for good governance through knowledge and technology. Total Control. Simplified.	26
100. (100)	Certent Founded in 2002, Certent is a leading provider of software and services for equity compensation and financial disclosure management and reporting.	15