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.
(3)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
94

2.
(4)

Qumram Profile Image Qumram
Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech
92

3.
(2)

Onfido Profile Image Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
92

4.
(5)

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

5.
(1)

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

6.
(6)

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.
91

7.
(8)

IdentityMind   Global Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
90

8.
(7)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Creator of @Trudatum
89

9.
(9)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly.
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
86

11.
(13)

Visual Risk IQ Profile Image Visual Risk IQ
We help audit and compliance people see and understand their data
84

12.
(12)

Smartlogic.com Profile Image Smartlogic.com
We operationalize enterprise information into actionable intelligence. Enrich. Extract. Harmonize.
84

13.
(11)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
83

14.
(14)

AppZen Profile Image AppZen
Artificial Intelligence for the back office - featuring Real-Time Automated T&E Expense Report Audit. #AI
82

15.
(18)

Unicorn   Training Profile Image Unicorn Training
Voted No.1 #LMS for financial services & #3 globally. Creating innovative #eLearning solutions since 1988. https://t.co/XuBrHFiBxu Tweets: @abipears @lucylucydot
82

16.
(16)

Convercent Profile Image Convercent
Convercent’s risk-based global #compliance solution enables the design, implementation and measurement of an effective compliance program. #risk #corpgov #grc
81

17.
(15)

Onapsis Profile Image Onapsis
Onapsis protects business-critical applications to secure your data. #Cybersecurity for #SAP | #Oracle e-Business Suite
80

18.
(17)

Vizor   Software Profile Image Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
79

19.
(20)

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.
79

20.
(24)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
78

21.
(19)

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.
77

22.
(25)

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.
77

23.
(27)

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.
77

24.
(23)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
77

25.
(22)

NeotaLogic Profile Image NeotaLogic
Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.
76

26.
(21)

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
75

27.
(40)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
75

28.
(28)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can #automate and orchestrate the entire #risk analytics and decisioning lifecycle.
75

29.
(33)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping commerce safe with the first Machine Learning platform built for real humans.
74

30.
(26)

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
72

31.
(29)

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
72

32.
(31)

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

33.
(30)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
70

34.
(39)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
69

35.
(38)

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

36.
(35)

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
68

37.
(41)

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
68

38.
(58)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
67

39.
(32)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
67

40.
(36)

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
66

41.
(45)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
65

42.
(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
65

43.
(37)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
64

44.
(44)

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.
62

45.
(51)

Squirro Profile Image Squirro
Squirro - The Insights Company
61

46.
(50)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
61

47.
(48)

Fenergo Profile Image Fenergo
Fenergo is a global leader in counterparty data management, compliance & client onboarding lifecycle management software for capital market & investment banks.
61

48.
(56)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
61

49.
(43)

RedOwl   Analytics Profile Image RedOwl Analytics
RedOwl is now Forcepoint UEBA! Follow @Forcepointsec for all the latest news.
60

50.
(42)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
59

51.
(49)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort
59

52.
(53)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
58

53.
(55)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
58

54.
(52)

Chainalysis Profile Image Chainalysis
Extracting Intelligence from Virtual Currencies
57

55.
(63)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
56

56.
(46)

Ravelin Profile Image Ravelin
Prevents fraud. Protects your margins. We use machine learning, graph networks and human insight to protect online businesses from fraud.
56

57.
(61)

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
55

58.
(64)

Privitar Profile Image Privitar
Engineering privacy
55

59.
(47)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
54

60.
(54)

Regtify Profile Image Regtify
Regtify is the only #regulatory #compliance #RegTech platform focusing on #BaselIII #CRDIV #CRR locally, in #Europe and globally.
54

61.
(57)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
54

62.
(60)

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.
53

63.
(67)

CrowdCheck Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
50

64.
(68)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
49

65.
(65)

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
47

66.
(76)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
47

67.
(83)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj
46

68.
(62)

Enforcd Profile Image Enforcd
The Global Regulatory Intelligence Platform to aid #compliance and help you reduce #risk. Trusted by the Bank of England. #RegTech
45

69.
(70)

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.
45

70.
(66)

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
44

71.
(79)

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
44

72.
(69)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
43

73.
(59)

BIGcontrols Profile Image BIGcontrols
Business intelligence & automated lifecycle management solution for corporate tax breaks | B18 #500STRONG #regulatory #compliance #SaaS #RegTech
42

74.
(75)

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
42

75.
(new)

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.
42

76.
(73)

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.
41

77.
(72)

GAN Integrity Profile Image GAN Integrity
Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform.
40

78.
(71)

DemystData Profile Image DemystData
Mobilizing the World's Data to Unlock Financial Services
40

79.
(80)

Cordium Profile Image Cordium
Cordium is a market-leading global provider of regulatory compliance consulting services and software to the asset management and securities industries.
40

80.
(78)

Suade   Labs Profile Image Suade Labs
Suade is an open platform for financial regulation. #preventingthenextfinancialcrisis
37

81.
(77)

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
37

82.
(74)

Fund   Recs Profile Image Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
37

83.
(84)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with True Identification and automated KYC, using our proprietary real time platform
35

84.
(87)

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.
35

85.
(82)

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
34

86.
(81)

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
33

87.
(85)

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.
33

88.
(86)

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.
32

89.
(88)

OpusDatum Profile Image OpusDatum
Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments
32

90.
(92)

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:)
32

91.
(90)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
30

92.
(91)

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
30

93.
(94)

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
30

94.
(97)

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.
29

95.
(89)

Ariadne Profile Image Ariadne
We are Ariadne #RegTech, providing #tech solutions to your #compliance/#regulatory issues in the #financial industry
28

96.
(95)

Skry Profile Image Skry
Blockchain Intelligence by @bloqinc
27

97.
(93)

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
26

98.
(96)

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

99.
(98)

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

100.
(99)

Cognia Profile Image Cognia
Combining multi-media capture, archive, search and analytics on a single global cloud
23
Release:
Week 41
Released:
11:52am - 17th Oct 2017
Score Period:
10th Oct - 17th Oct 2017
Data Sources:
Klout

 

And here are the biggest changes compared to last week: