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.
(1)

Trulioo Profile Image Trulioo
Trulioo is the leading global identity verification provider helping businesses meet #AML #KYC requirements & mitigate fraud and risk #FinTech #RegTech

2.
(2)

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

3.
(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.

4.
(4)

Digital   Reasoning Profile Image Digital Reasoning
Power to Improve Your World

5.
(5)

Coinfirm Profile Image Coinfirm
The #Blockchain AML risk & compliance platform #Regtech

6.
(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.

7.
(6)

Qumram Profile Image Qumram
Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech

8.
(8)

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

9.
(9)

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

10.
(11)

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

11.
(10)

SOCURE Profile Image SOCURE
#AI for Digital Identity Verification. #SiliconAlley growth co helping to accept more good consumers, cut #fraud, reduce friction. #KYC & #AML specialist!

12.
(16)

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.

13.
(15)

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

14.
(12)

 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

15.
(13)

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

16.
(14)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly.

17.
(18)

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

18.
(21)

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

19.
(26)

Unicorn   Training Profile Image Unicorn Training
Voted No.1 #LMS for financial services and #3 globally. Creating innovative #eLearning solutions since 1988. #LinkedIn: https://t.co/XuBrHFiBxu Tweets: @abipears

20.
(19)

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

21.
(17)

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

22.
(20)

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

23.
(29)

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

24.
(30)

Coalfire Systems Profile Image Coalfire Systems
As your cybersecurity expert, we arm you with trusted insight you need to reduce risk, simplify compliance, and keep your business secure.

25.
(25)

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

26.
(27)

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

27.
(22)

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.

28.
(28)

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

29.
(23)

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

30.
(32)

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

31.
(24)

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

32.
(35)

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

33.
(34)

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

34.
(33)

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.

35.
(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. #CEO @npebuck

36.
(36)

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

37.
(38)

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

38.
(39)

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

39.
(41)

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

40.
(43)

ClauseMatch Profile Image ClauseMatch
Documents Reinvented. Enterprise platform for creating & managing smart documents.@Techstars alumni @FinTechLab #FinTech #RegTech company @bbvaopentalent winner

41.
(37)

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

42.
(46)

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

43.
(42)

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

44.
(40)

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

45.
(45)

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

46.
(54)

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

47.
(47)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #riskanalytics #fintech

48.
(51)

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.

49.
(49)

WealthArc Profile Image WealthArc
Fintech company leveraging data analytics and artificial intelligence support systems to empower independent wealth managers to work more efficiently.

50.
(44)

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

51.
(52)

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

52.
(59)

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

53.
(81)

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

54.
(48)

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

55.
(50)

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

56.
(53)

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

57.
(56)

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

58.
(57)

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

59.
(55)

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

60.
(61)

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.

61.
(58)

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

62.
(63)

Privitar Profile Image Privitar
Engineering privacy

63.
(60)

Chainalysis Profile Image Chainalysis
Chainalysis is building the compliance layer for the future of value transfer.

64.
(65)

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

65.
(85)

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

66.
(72)

Smartlogic.com Profile Image Smartlogic.com
Semaphore enriches information with precise metadata; extracts facts and relationships to drive analytics; harmonizes information sources to gain insight

67.
(62)

Ancoa Profile Image Ancoa
Contextual Surveillance. Insightful Analytics. For exchanges, regulators, buyside and sellside firms. #marketsurveillance #marketstructure

68.
(64)

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.

69.
(70)

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

70.
(69)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,AIFMD & Solvency II https://t.co/VwQSl4eHAR

71.
(67)

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

72.
(73)

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

73.
(71)

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

74.
(66)

Behavox Profile Image Behavox
Behavox is an enterprise compliance software company providing holistic employee surveillance solutions.

75.
(68)

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

76.
(82)

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

77.
(74)

Sysnetgs Profile Image Sysnetgs
We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.

78.
(90)

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

79.
(77)

OpenGamma Profile Image OpenGamma
Real-Time Risk Analytics and Market Risk Management. #OTCderivatives #risk #analytics #fintech #opensource

80.
(75)

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

81.
(76)

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

82.
(79)

Skry Profile Image Skry
Blockchain Intelligence by @bloqinc

83.
(80)

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

84.
(88)

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

85.
(78)

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

86.
(94)

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

87.
(92)

Regtify Profile Image Regtify
The only #RegTech focusing on #BaselIII

88.
(93)

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

89.
(86)

Squirro Profile Image Squirro
Squirro - The Insights Company

90.
(83)

8of9 Profile Image 8of9
8of9 is a RegTech company that translates complex information into simple solutions. We are experts that turn regulatory chaos into opportunity.

91.
(89)

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

92.
(87)

Enforcd Profile Image Enforcd
Enforcd EDB is an innovative regulatory intelligence service for financial services firms in the UK and beyond. #regtech #fintech

93.
(97)

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

94.
(91)

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.

95.
(95)

AlgoDynamix Profile Image AlgoDynamix

96.
(96)

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

97.
(99)

Rsam   GRC Profile Image Rsam GRC
A market leader and fastest time-to-value provider of GRC and security management solutions.

98.
(98)

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

99.
(100)

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.

100.
(100)

Certent Profile Image Certent
Certent is the leading provider of software to streamline equity plan management, financial reporting for ASC718, and financial filings (in XBRL and HTML).
Released:
7:01pm - 18th Apr 2017
Score Period:
11th Apr - 18th Apr 2017
Platforms:
Klout
Published by:
PlanetCompliance
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