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)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
96

2.
(2)

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

3.
(4)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
91

4.
(6)

Onfido Profile Image Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
91

5.
(5)

Trulioo Profile Image Trulioo
Trulioo helps create trust and security online by verifying the identities of people from all over the world.
91

6.
(9)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
90

7.
(3)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
90

8.
(7)

IdentityMind   Global Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
89

9.
(8)

Unicorn   Training Profile Image Unicorn Training
Voted No.1 #LMS in the UK, #1 for FS globally & #3 overall globally. Creating innovative #eLearning solutions since 1988. Tweets: @abipears @lucylucydot
88

10.
(10)

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
87

11.
(11)

Darktrace Profile Image 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.
86

12.
(13)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
85

13.
(14)

Convercent Profile Image Convercent
Convercent’s Ethics Cloud Platform ensures organizations can satisfy regulatory #compliance and operationalize #ethics for sustained business performance #grc
83

14.
(16)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
82

15.
(12)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.
81

16.
(18)

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.
81

17.
(19)

Smartlogic.com Profile Image Smartlogic.com
We operationalize enterprise information into actionable intelligence. Enrich. Extract. Harmonize.
80

18.
(25)

NeotaLogic Profile Image NeotaLogic
Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.
79

19.
(15)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
78

20.
(22)

Qumram Profile Image Qumram
Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech
78

21.
(23)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
77

22.
(17)

Visual Risk IQ Profile Image Visual Risk IQ
Visual Risk IQ helps audit and compliance people see and understand their data
77

23.
(24)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
76

24.
(28)

GECKO   Governance Profile Image GECKO Governance
GECKO Governance is a #Blockchain integrated #RegTech solution for managing fund & bank compliance. Winner Seedcorn 2016. Regtech 100 2017. Founding Member IRTA
75

25.
(21)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and digital currency startups. #Bitcoin #crypto #ICO #AML #RegTech
75

26.
(30)

Chainalysis Profile Image Chainalysis
Extracting Intelligence from Virtual Currencies
74

27.
(33)

Onapsis Profile Image Onapsis
Onapsis protects business-critical applications to secure your data. #Cybersecurity for #SAP | #Oracle E-Business Suite
74

28.
(64)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
73

29.
(20)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
73

30.
(31)

AppZen Profile Image AppZen
Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI
72

31.
(26)

Vizor   Software Profile Image Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
72

32.
(34)

Temenos Profile Image Temenos
Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #digitalbanking #openbanking #Fintech #ConnectedWorld
71

33.
(35)

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
70

34.
(32)

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
69

35.
(37)

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
69

36.
(38)

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.
68

37.
(27)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
68

38.
(36)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
68

39.
(29)

NetGuardians   SA Profile Image 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.
67

40.
(39)

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
67

41.
(42)

SteelEye Limited Profile Image SteelEye Limited
SteelEye is your holistic solution to MiFID II regulation: compliance technology with revolutionary data analytics capabilities, in one comprehensive package.
66

42.
(80)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
63

43.
(43)

Ravelin Profile Image Ravelin
Prevents fraud. Protects your margins. We use machine learning, graph networks and human insight to protect online businesses from fraud.
63

44.
(41)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
62

45.
(53)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
61

46.
(48)

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.
60

47.
(60)

Squirro Profile Image Squirro
Squirro - The Insights Company
60

48.
(44)

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.
59

49.
(47)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
58

50.
(58)

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.
58

51.
(51)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
58

52.
(40)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
58

53.
(46)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
57

54.
(67)

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
57

55.
(52)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
56

56.
(45)

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.
56

57.
(49)

Enforcd Profile Image Enforcd
Global Regulatory Intelligence to help #FinancialServices firms embed a strong #Compliance #Culture. Trusted by the Bank of England. #RegTech Startup.
56

58.
(50)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort
56

59.
(54)

Cordium Profile Image Cordium
Cordium is a market-leading provider of governance, risk and compliance services to the asset management and securities industry.
55

60.
(56)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
54

61.
(61)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
53

62.
(82)

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.
52

63.
(59)

HEXANIKA Profile Image HEXANIKA
HEXANIKA has developed an end to end software for financial institution to address data sourcing and reporting challenges focused on regulatory compliance.
51

64.
(62)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
51

65.
(55)

Fenergo Profile Image Fenergo
Fenergo is a global leader in counterparty data management, compliance & client onboarding lifecycle management software for capital market & investment banks.
50

66.
(63)

CrowdCheck Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
48

67.
(57)

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
47

68.
(76)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
47

69.
(65)

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
46

70.
(70)

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
45

71.
(75)

Fund   Recs Profile Image Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
44

72.
(68)

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
43

73.
(72)

Autologyx Profile Image Autologyx
autologyx's iRPA SaaS, next-gen Fabric Automation® Platform enables business to control automation of complex processes. Follow us for news, views & insights.
43

74.
(66)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
42

75.
(73)

BIGcontrols Profile Image BIGcontrols
Tax technology solution for corporate tax credits & incentives | Business intelligence lifecycle management | B18 #500STRONG #compliance #SaaS #RegTech #GovTech
42

76.
(86)

Privitar Profile Image Privitar
Engineering privacy
42

77.
(74)

Regtify Profile Image Regtify
Regtify is the only #regulatory #compliance #RegTech platform focusing on #BaselIII #CRDIV #CRR locally, in #Europe and globally.
42

78.
(69)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj
42

79.
(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
41

80.
(81)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
39

81.
(78)

GAN Integrity Profile Image GAN Integrity
Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform.
38

82.
(77)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with True Identification and automated KYC, using our proprietary real time platform
37

83.
(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.
36

84.
(84)

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

85.
(79)

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.
35

86.
(85)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
34

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.
33

88.
(89)

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
32

89.
(92)

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
31

90.
(87)

DemystData Profile Image DemystData
Mobilizing the World's Data to Unlock Financial Services
30

91.
(90)

Abide Financial Profile Image Abide Financial
NEX Regulatory Reporting, powered by Abide Financial, provides a fully managed, end-to-end solution across worldwide regimes. advice@abide-financial.сom
29

92.
(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.
28

93.
(91)

KyoLAB Profile Image KyoLAB
We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #FinTech #RegTech #MiFID2 #Compliance #BYOD #sbcFinTech #CitiT4IChallenge
27

94.
(94)

RedOwl   Analytics Profile Image RedOwl Analytics
RedOwl is now Forcepoint UEBA! Follow @Forcepointsec for all the latest news.
26

95.
(95)

Fonetic Profile Image Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
25

96.
(96)

Ariadne Profile Image Ariadne
We are Ariadne #RegTech, providing #tech solutions to your #compliance/#regulatory issues in the #financial industry
25

97.
(98)

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
24

98.
(99)

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
23

99.
(97)

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:)
22

100.
(100)

Behavox Profile Image Behavox
Behavox is the People Analytics company that uses AI to make companies smarter, more secure and more successful.
7
Scorecard Bulletin:
Week 03
Published:
1:52pm - 23rd Jan 2018
Score Period:
16th Jan - 23rd Jan 2018
Data Sources:
Klout
1

 

And here are the biggest changes compared to last week: