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’ Kred scores that combine 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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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:

The 100 most influential RegTechs

Week 37
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Rank RegTech Power Score

1.
(1)

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

2.
(3)

GECKO   Governance Profile Image GECKO Governance
GECKO Governance is a new RegTech solution for managing fund compliance. Powering, GECKO Crypto1 giving Investors full Transparency, Compliance & Accountability
90

3.
(4)

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
86

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.
85

5.
(5)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
85

6.
(7)

Darktrace Profile Image Darktrace
The Enterprise Immune System detects cyber-threats and fights back in real time. Check out our blog at https://t.co/1SgVfFDbmQ
82

7.
(8)

IdentityMind   Global Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
81

8.
(9)

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

9.
(11)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
78

10.
(12)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
78

11.
(15)

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
78

12.
(13)

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
78

13.
(16)

Smartlogic.com Profile Image Smartlogic.com
Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines
77

14.
(14)

Temenos Profile Image Temenos
Temenos is the world's leader in #banking software to #banks and #financialinstitutions worldwide. #digitalbanking #openbanking #Fintech #DigitalToTheCore
77

15.
(17)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
77

16.
(18)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
77

17.
(19)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
76

18.
(21)

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.
76

19.
(20)

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.
75

20.
(23)

Onapsis Profile Image Onapsis
Onapsis helps secure your business-critical #SAP and #Oracle ERP applications. #cybersecurity #sapsecurity #oraclesecurity #erpsecurity
75

21.
(22)

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
75

22.
(24)

CrowdCheck Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
74

23.
(25)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping banking and commerce safe with the leading Machine Learning platform built for fighting payment fraud.
74

24.
(26)

NetGuardians   SA Profile Image NetGuardians SA
Swiss FinTech. Chartis RiskTech 100 2018. Gartner Cool Vendor. Helping banks to beat fraud before it happens with machine learning & AI. CH, KE, SG, PL.
73

25.
(28)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
73

26.
(27)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
73

27.
(29)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and digital currency startups. #Bitcoin #crypto #AML #RegTech
73

28.
(32)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
72

29.
(31)

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
71

30.
(33)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
68

31.
(34)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
68

32.
(35)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
67

33.
(36)

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
65

34.
(37)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
65

35.
(39)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
65

36.
(38)

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.
64

37.
(40)

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
64

38.
(41)

Fonetic Profile Image Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
62

39.
(42)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
62

40.
(43)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
60

41.
(44)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
60

42.
(46)

OpenGamma Profile Image OpenGamma
59

43.
(45)

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

44.
(47)

Oversight   Systems Profile Image Oversight Systems
Oversight is where #AI for #CorporateFinance starts. Monitor #TravelandExpense, #Procure2Pay, and #Biztravel programs for irregular spending and #Fraud.
58

45.
(48)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
58

46.
(49)

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
57

47.
(50)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology. #AI #RegTech #AIFMD #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort
55

48.
(53)

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.
55

49.
(52)

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
54

50.
(51)

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
54

51.
(54)

VoxSmart Global Profile Image VoxSmart Global
WEBINAR SIGN UP | 27th SEPT, 11AM | 'TRANSFORM YOUR MOBILE STRATEGY' | https://t.co/PeewXAxvBl
53

52.
(55)

Squirro Profile Image Squirro
Squirro - The Insights Company
52

53.
(56)

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

54.
(57)

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.
51

55.
(59)

Sysnetgs Profile Image Sysnetgs
We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.
50

56.
(58)

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.
50

57.
(60)

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
49

58.
(62)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
49

59.
(63)

Fenergo Profile Image Fenergo
A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech
49

60.
(61)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
49

61.
(64)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
48

62.
(65)

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.
47

63.
(69)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
46

64.
(67)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
46

65.
(66)

GRADA Compliance AML Profile Image GRADA Compliance AML
GRADA is THE only #Fintech #RegTech solution offering #KYCC to #CorrespondentBanks & global banking community as well as the #Blockchain and #crypto space.
46

66.
(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
46

67.
(70)

Governance.com Profile Image Governance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
45

68.
(74)

AppZen Profile Image AppZen
Leverage #AI to audit 100% of your expense reports, invoices, and contracts in seconds.
45

69.
(71)

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

70.
(72)

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
44

71.
(73)

NorthRow Profile Image NorthRow
NorthRow (formerly Contego) - Reducing Compliance Risk for a Safer Society. Verifying People, Companies & ID Documents.
44

72.
(76)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
43

73.
(77)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
43

74.
(75)

Dion Global Solutions Pvt Ltd Profile Image Dion Global Solutions Pvt Ltd
Provides technology solutions to the financial industry for investment management, capital markets & advisory, payments, & GRC
42

75.
(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.
42

76.
(80)

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.
41

77.
(78)

Chainalysis Profile Image Chainalysis
Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
41

78.
(79)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
41

79.
(81)

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.
41

80.
(82)

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.
40

81.
(83)

Cordium Profile Image Cordium
Now part of ACA Compliance Group, Cordium is a leading provider of governance, risk and compliance services to the asset management and securities industry.
38

82.
(84)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
38

83.
(85)

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
37

84.
(86)

ViClarity Profile Image ViClarity
Audit, Risk & Compliance solutions for the Financial Services & Healthcare Sectors. Offices in Boston & Ireland. #Regtech
36

85.
(87)

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.
34

86.
(88)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
33

87.
(10)

Unicorn   Training Profile Image Unicorn Training
Voted No.1 #LMS in the UK, #1 for FS globally & #4 overall globally. Creating innovative #eLearning solutions since 1988. Tweets: @jakeyatkins
32

88.
(89)

TransparINT Profile Image TransparINT
TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech
32

89.
(90)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
31

90.
(92)

BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech
31

91.
(91)

Global Debt   Registry Profile Image Global Debt Registry
We provide loan level management solutions for the #structuredcredit markets utilizing the Hyperledger Fabric #blockchain framework.
31

92.
(93)

Accudelta Profile Image Accudelta
Accudelta is a platform for the management of data required to support distribution and client driven regulatory reporting
30

93.
(94)

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
29

94.
(95)

Privitar Profile Image Privitar
Engineering privacy
28

95.
(30)

NeotaLogic Profile Image NeotaLogic
Award-winning #AI software platform for building and deploying applications that automate expertise, processes, and documents.
27

96.
(96)

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
27

97.
(97)

VigiTrust Profile Image VigiTrust
VigiTrust, Security Awareness and Compliance Experts #CyberSecurity #Blockchain #Compliance
25

98.
(98)

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.
23

99.
(99)

Banker's Toolbox Profile Image Banker's Toolbox
Delighting customers with our automated solutions and consulting for BSA/AML compliance, Fraud, CRE loan stress testing, wire automation, and more.
20

100.
(100)

GAN Integrity Profile Image GAN Integrity
Manage all your compliance–policies, training, due diligence, and more, in one easy-to-use platform.
18
Bulletin:
Week 37
Published:
2:52pm - 18th Sep 2018
Score Period:
11th Sep - 18th Sep 2018
Data Sources:
Klout | Kred | Twitter
1

 

And here are the biggest changes compared to last week: