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.
Are you listed? Grab your badge!
Simply right-click on the image, save and add it to your website, e-mail signature or newsletters. If you have any questions regarding the list, drop us a line at info@planetcompliance.com
And now without further ado, the Top100:
Rank | RegTech | Power Score |
---|---|---|
1.
|
![]() 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.
|
![]() Trulioo helps create trust and security online by verifying the identities of people from all over the world. |
92 |
3.
|
![]() 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.
|
![]() Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML |
91 |
5.
|
![]() Leading Digital ID verification provider using #AI & #ML. Accept more good consumers, cut #fraud, reduce friction. #KYC & #AML specialist! #FINTECH #REGTECH |
90 |
6.
|
![]() Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions. |
88 |
7.
|
![]() 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.
|
![]() We are transforming how the world uses data to solve complex problems. |
87 |
9.
|
![]() Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities. |
86 |
10.
|
![]() Convercent’s Ethics Cloud Platform ensures organizations can satisfy regulatory #compliance and operationalize #ethics for sustained business performance #grc |
85 |
11.
|
![]() AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs |
85 |
12.
|
![]() SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications. |
84 |
13.
|
![]() Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents. |
83 |
14.
|
![]() 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.
|
![]() Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans. |
82 |
16.
|
![]() Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates. |
81 |
17.
|
![]() Voted No.1 #LMS in the UK, #1 for FS globally & #3 overall globally. Creating innovative #eLearning solutions since 1988. Tweets: @abipears |
81 |
18.
|
![]() Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk |
79 |
19.
|
![]() DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT |
78 |
20.
|
![]() We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance. |
77 |
21.
|
![]() Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines |
76 |
22.
|
![]() Onapsis protects business-critical applications to secure your data. #Cybersecurity for #SAP | #Oracle E-Business Suite Financials |
74 |
23.
|
![]() AML/KYC compliance advisory services for bitcoin and digital currency startups. #Bitcoin #crypto #ICO #AML #RegTech |
74 |
24.
|
![]() A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech |
73 |
25.
|
![]() Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #digitalbanking #openbanking #Fintech #ConnectedWorld |
72 |
26.
|
![]() BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data. |
72 |
27.
|
![]() Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech |
71 |
28.
|
![]() GRADA is THE only #Fintech #RegTech solution offering #KYCC to #CorrespondentBanks & global banking community. Our platform also solves #FATCA #CRS and #KYC. |
71 |
29.
|
![]() Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech |
71 |
30.
|
![]() We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies. |
70 |
31.
|
![]() The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token |
70 |
32.
|
![]() Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI |
69 |
33.
|
![]() Making Risk an Ally. Aligning Risk and Front Office with robust tools and compliance: Visualisation, Stress Testing, BCBS239, FRTB #fintech #risktech #regtech |
69 |
34.
|
![]() Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications |
69 |
35.
|
![]() Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World |
68 |
36.
|
![]() Risk Focus is a specialist firm delivering #trading, #risk and cloud-enabling solutions to the global #CapitalMarkets #FinTech #RegTech |
68 |
37.
|
![]() RegTech, Cyber Security, Risk Management and Compliance as a Service |
68 |
38.
|
![]() PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007. |
67 |
39.
|
![]() In security, the human is the weakest link. We make it the strongest. Multilayered Biometric Security for Web, Mobile and Desktop |
66 |
40.
|
![]() ume is a #FinTech / #RegTech / #fundtech on #DigitalDueDiligence of #fund distributor (#kyd). ume is like a Trip Advisor of #FundDistribution |
65 |
41.
|
![]() Global Standard Compliance in AML and KYC in an ever evolving global marketplace. |
65 |
42.
|
![]() Engineering privacy |
64 |
43.
|
![]() Squirro - The Insights Company |
64 |
44.
|
![]() Ravelin is an award-winning fraud detection platform that uses machine learning, graph networks and human insights to protect online businesses. |
63 |
45.
|
![]() GECKO Governance is a new #RegTech solution for managing fund & bank compliance. Winner Seedcorn 2016. Regtech 100 2017. Founding Member IRTA |
62 |
46.
|
![]() Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold |
62 |
47.
|
![]() 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.
|
![]() AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort |
60 |
49.
|
![]() A Global Regulatory Intelligence Platform to help #FinancialServices firms embed a strong #Compliance Culture. Trusted by the Bank of England. #RegTech |
58 |
50.
|
![]() Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech |
58 |
51.
|
![]() Lockpath connects people, processes and technology. See how @KeylightGRC makes a difference in corporate governance, risk management, compliance and IT security |
58 |
52.
|
![]() We are a #RegTech startup headquartered in Zurich, building the most powerful and flexible tools to master complex financial regulations digitally. #RegTechNow |
58 |
53.
|
![]() 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.
|
![]() Visual Risk IQ helps audit and compliance people see and understand their data |
57 |
55.
|
![]() Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations |
57 |
56.
|
![]() ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj |
56 |
57.
|
![]() CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms. |
55 |
58.
|
![]() nCino is the worldwide leader in cloud banking. |
55 |
59.
|
![]() next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech |
55 |
60.
|
![]() 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.
|
![]() Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation. |
54 |
62.
|
![]() Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis |
52 |
63.
|
![]() With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech |
52 |
64.
|
![]() 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.
|
![]() Mobile Communication Capture from the Industry Pioneers. Compliant with MiFID II, Dodd-Frank. |
50 |
66.
|
![]() Credit Benchmark is an innovative provider of credit risk data and analytics. |
49 |
67.
|
![]() We offer turn-key enterprise solutions to securely store, analyze, validate and share information across the lending ecosystem. |
48 |
68.
|
![]() Cordium is a market-leading provider of governance, risk and compliance services to the asset management and securities industry. |
48 |
69.
|
![]() Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform. |
46 |
70.
|
![]() 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.
|
![]() Reconciliation software for the global Funds Industry | Say goodbye to excel macros |
46 |
72.
|
![]() SteelEye is your holistic solution to MiFID II regulation: compliance technology with revolutionary data analytics capabilities, in one comprehensive package. |
45 |
73.
|
![]() World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech |
44 |
74.
|
![]() @KeeSystem® - we provide high-end portfolio management software and bespoke services for #wealthmanagement professionals -#Fintech #RegTech #Finance |
44 |
75.
|
![]() Regtify is the only #regulatory #compliance #RegTech platform focusing on #BaselIII #CRDIV #CRR locally, in #Europe and globally. |
44 |
76.
|
![]() Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain |
43 |
77.
|
![]() 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.
|
![]() HEXANIKA has developed an end to end software for financial institution to address data sourcing and reporting challenges focused on regulatory compliance. |
41 |
79.
|
![]() Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results. |
41 |
80.
|
![]() 8of9 is a RegTech company that translates complex information into simple solutions. We are experts that turn regulatory chaos into opportunity. |
40 |
81.
|
![]() 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.
|
![]() VigiTrust, Security Awareness and Compliance Experts |
39 |
83.
|
![]() 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.
|
![]() 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.
|
![]() Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments |
35 |
86.
|
![]() NEX Regulatory Reporting, powered by Abide Financial, provides a fully managed, end-to-end solution across worldwide regimes. advice@abide-financial.сom |
34 |
87.
|
![]() 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.
|
![]() 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.
|
![]() Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management |
32 |
90.
|
![]() 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.
|
![]() ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform |
31 |
92.
|
![]() GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region. |
30 |
93.
|
![]() We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #Compliance #FinTech #RegTech #MiFID2 #BYOD #sbcFinTech #CitiT4IChallenge |
30 |
94.
|
![]() The #FinTech company dedicated to reducing the costs of #trading #derivatives by shining a light on hidden opportunities that enhance returns |
29 |
95.
|
![]() Eliminating Online Fraud through real time identity verification. Voted Europe's Top Technology Startup by EU. Forbes Hottest Global Startup. Winner #SXSW |
29 |
96.
|
![]() Autologyx®, the cloud platform for process automation, delivers Automation as a Service™ for any business process. Follow us for news, views & insights. |
28 |
97.
|
![]() Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII |
27 |
98.
|
![]() Software solutions for UCITS & 1940 Act Compliance, AIFMD Annex IV Reporting, Shareholder Disclosures and VaR. #regtech #compliance #regulation #technology |
26 |
99.
|
![]() The platform for good governance through knowledge and technology. Total Control. Simplified. |
26 |
100.
|
![]() Founded in 2002, Certent is a leading provider of software and services for equity compensation and financial disclosure management and reporting. |
15 |
Week 16
2:52pm - 24th Apr 2018
17th Apr - 24th Apr 2018
Klout
And here are the biggest changes compared to last week:
Related Posts
The Planet Compliance Top 50 RegTech Influencers
The best RegTech events in 2018
5 Top RegTechs in Monitoring
5 Top RegTechs in General Compliance
Compliance Going Digital – An interview about RegTech and what it takes to create a great product from a simple idea
Blockchain use cases and practical examples in RegTech
Pingback: [In the Media] The RegTech Top 100 Power List: the most influential RegTech firms - encompasscorporation.com
Pingback: The RegTech Top 100 Power List - The most influential RegTech firms - Squirro
Pingback: SEI Taps Coinfirm to Revamp the Digital Asset Transfer Industry with DLT
Pingback: Mitől fáj a bankvezérek feje? Jogszabályi megfelelés, felügyeleti bírságok... A megoldás a regtech, az új fintech | FinTechZone