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 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.
(1)

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.
94

2.
(2)

Trulioo Profile Image Trulioo
Trulioo helps create trust and security online by verifying the identities of people from all over the world.
93

3.
(3)

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.
92

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.
89

5.
(4)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
88

6.
(5)

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
88

7.
(7)

Convercent Profile Image Convercent
#Ethics and #compliance cloud software leader connecting ethics to business performance by weaving ethics and values into operations for 600 companies. #grc
87

8.
(9)

Smartlogic.com Profile Image Smartlogic.com
Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines
86

9.
(11)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
85

10.
(13)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.
85

11.
(8)

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.
84

12.
(10)

Chainalysis Profile Image Chainalysis
Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
83

13.
(12)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
83

14.
(15)

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.
82

15.
(17)

AppZen Profile Image AppZen
Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI
81

16.
(21)

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
80

17.
(14)

NeotaLogic Profile Image NeotaLogic
Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.
78

18.
(18)

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

19.
(16)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
77

20.
(20)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
76

21.
(22)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
76

22.
(23)

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

23.
(25)

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

24.
(19)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
73

25.
(24)

Temenos Profile Image Temenos
Temenos is the market leading provider of #banking software solutions to financial institutions worldwide. #digitalbanking #openbanking #Fintech #ConnectedWorld
73

26.
(26)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
71

27.
(31)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
71

28.
(28)

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
70

29.
(35)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
70

30.
(30)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
70

31.
(27)

Fenergo Profile Image Fenergo
A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech
69

32.
(33)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
69

33.
(34)

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.
69

34.
(29)

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.
69

35.
(32)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
69

36.
(37)

Enforcd Profile Image Enforcd
A Global Regulatory Intelligence Platform to help #FinancialServices firms embed a strong #Compliance Culture. Trusted by the Bank of England. #RegTech
68

37.
(40)

Squirro Profile Image Squirro
Squirro - The Insights Company
68

38.
(36)

IdentityMind   Global Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
68

39.
(38)

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

40.
(41)

Ume Profile Image Ume
ume is a #FinTech / #RegTech / #fundtech on #DigitalDueDiligence of #fund distributor (#kyd). ume is like a Trip Advisor of #FundDistribution
67

41.
(39)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
66

42.
(43)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
65

43.
(42)

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
64

44.
(46)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
62

45.
(51)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort
62

46.
(49)

Ravelin Profile Image Ravelin
Ravelin is an award-winning fraud detection platform that uses machine learning, graph networks and human insights to protect online businesses.
60

47.
(44)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
60

48.
(57)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
60

49.
(55)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
59

50.
(61)

Visual Risk IQ Profile Image Visual Risk IQ
Visual Risk IQ helps audit and compliance people see and understand their data
58

51.
(56)

JWG Group Profile Image 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
58

52.
(53)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
57

53.
(60)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
57

54.
(50)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
57

55.
(59)

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
57

56.
(52)

GECKO   Governance Profile Image GECKO Governance
GECKO Governance is a new #RegTech solution for managing fund & bank compliance. Winner Seedcorn 2016. Regtech 100 2017. Founding Member IRTA
56

57.
(48)

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
56

58.
(45)

Privitar Profile Image Privitar
Engineering privacy
55

59.
(54)

Apiax Profile Image Apiax
We are a #RegTech startup headquartered in Zurich, building the most powerful and flexible tools to master complex financial regulations digitally. #RegTechNow
55

60.
(47)

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.
54

61.
(64)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
54

62.
(62)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
52

63.
(76)

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.
51

64.
(67)

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.
50

65.
(70)

Cordium Profile Image Cordium
Cordium is a market-leading provider of governance, risk and compliance services to the asset management and securities industry.
50

66.
(63)

CUBE Profile Image 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.
49

67.
(69)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj
48

68.
(72)

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.
48

69.
(65)

Vizor   Software Profile Image Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
47

70.
(77)

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
46

71.
(58)

VoxSmart Global Profile Image VoxSmart Global
Mobile Communication Capture from the Industry Pioneers. Compliant with MiFID II, Dodd-Frank.
45

72.
(68)

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.
44

73.
(73)

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

74.
(66)

VigiTrust Profile Image VigiTrust
VigiTrust, Security Awareness and Compliance Experts #CyberSecurity #Blockchain #Compliance
43

75.
(74)

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
42

76.
(71)

GAN Integrity Profile Image GAN Integrity
Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform.
41

77.
(84)

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
41

78.
(75)

Regtify Profile Image Regtify
Regtify is the only #regulatory #compliance #RegTech platform focusing on #BaselIII #CRDIV #CRR locally, in #Europe and globally.
40

79.
(85)

OpenGamma Profile Image OpenGamma
The #FinTech company dedicated to reducing the costs of #trading #derivatives by shining a light on hidden opportunities that enhance returns
40

80.
(83)

OpusDatum Profile Image OpusDatum
Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments
39

81.
(82)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
39

82.
(78)

BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech
39

83.
(93)

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.
39

84.
(81)

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
38

85.
(80)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
37

86.
(79)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
37

87.
(88)

Autologyx Profile Image Autologyx
Autologyx®, the cloud platform for process automation, delivers Automation as a Service™ for any business process. Follow us for news, views & insights.
36

88.
(86)

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.
34

89.
(94)

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
33

90.
(90)

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
32

91.
(89)

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.
31

92.
(92)

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

93.
(96)

CrowdCheck Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
29

94.
(97)

Fonetic Profile Image Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
28

95.
(95)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
27

96.
(98)

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
27

97.
(99)

KyoLAB Profile Image KyoLAB
We make popular mobile messaging compliant. #WhatsApp #WeChat #Telegram #Messenger #Compliance #FinTech #RegTech #MiFID2 #BYOD #sbcFinTech #CitiT4IChallenge
26

98.
(91)

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
25

99.
(87)

Governance.com Profile Image Governance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
22

100.
(100)

Certent Profile Image Certent
Founded in 2002, Certent is a leading provider of software and services for equity compensation and financial disclosure management and reporting.
21
Bulletin:
Week 19
Published:
2:52pm - 15th May 2018
Score Period:
8th May - 15th May 2018
Data Sources:
Klout
1

 

And here are the biggest changes compared to last week: