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 48
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Rank RegTech Power Score

1.
(3)

Darktrace Profile Image Darktrace
World leader in AI for cyber security. Autonomously detects and fights emerging cyber-threats within the enterprise. https://t.co/OTUB7C1oVU
83

2.
(1)

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
82

3.
(9)

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.
82

4.
(6)

Smartlogic.com Profile Image Smartlogic.com
Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines
81

5.
(2)

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
80

6.
(7)

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

7.
(15)

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
79

8=
(4)

Onfido Profile Image Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
78

8=
(21)

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

10.
(5)

IdentityMind   Global Profile Image IdentityMind Global
The ultimate #compliance weapon: Beat bad guys with #identityverification, #KYC, #AML & #fraudprevention #RegTech solutions for #Fintech, #ICO, MSB & enterprise
78

11.
(19)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
77

12.
(11)

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
77

13.
(13)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. #Bitcoin #crypto #AML #RegTech
77

14.
(22)

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.
76

15.
(10)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
76

16.
(17)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
75

17.
(31)

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.
74

18.
(20)

AQMetrics Profile Image AQMetrics
AQMetrics transforming regulatory risk and compliance through technology #RegTech #AIFMD #AnnexIV #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort #13F
74

19.
(18)

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

20.
(14)

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
74

21.
(41)

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.
73

22.
(25)

NeotaLogic Profile Image NeotaLogic
Award-winning #AI software platform for building and deploying applications that automate expertise, processes, and documents.
73

23.
(24)

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
72

24.
(8)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
72

25.
(16)

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
71

26.
(12)

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.
70

27.
(23)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
70

28.
(38)

Fenergo Profile Image Fenergo
A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech
70

29.
(29)

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
69

30=
(33)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
69

30=
(30)

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
69

32.
(26)

Temenos Profile Image Temenos
Temenos is the world's leader in #banking software to #banks and #financialinstitutions worldwide. #digitalbanking #openbanking #Fintech #DigitalToTheCore
68

33.
(35)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
67

34.
(39)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
66

35.
(28)

Trulioo Profile Image Trulioo
Trulioo helps create trust and security online by verifying the identities of people from all over the world.
66

36=
(34)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
66

36=
(37)

Onapsis Profile Image Onapsis
Onapsis helps secure your business-critical #SAP and #Oracle ERP applications. #cybersecurity #sapsecurity #oraclesecurity #erpsecurity
66

38.
(36)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping banking and commerce safe with the leading Machine Learning platform built for fighting payment fraud.
66

39.
(27)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
65

40.
(32)

AYASDI Profile Image AYASDI
We are transforming how the world uses data to solve complex problems.
64

41.
(45)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
63

42.
(50)

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

43.
(44)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
62

44.
(42)

Governance.com Profile Image Governance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
61

45=
(48)

Oversight   Systems Profile Image Oversight Systems
Oversight is where #AI for #CorporateFinance starts. Monitor #TravelandExpense, #Procure2Pay, and #Biztravel programs for irregular spending and #Fraud.
60

45=
(40)

VoxSmart Global Profile Image VoxSmart Global
Discover the world's first unified mobile surveillance solution.
60

47.
(49)

NorthRow Profile Image NorthRow
NorthRow (formerly Contego) - Reducing Compliance Risk for a Safer Society. Verifying People, Companies & ID Documents.
59

48.
(47)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
59

49.
(52)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
59

50.
(58)

Sysnetgs Profile Image Sysnetgs
We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.
57

51.
(59)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
56

52.
(43)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
56

53.
(62)

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
55

54.
(61)

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
55

55.
(46)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
54

56.
(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
54

57.
(54)

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
52

58.
(53)

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.
52

59.
(64)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
51

60.
(65)

Visual Risk IQ Profile Image Visual Risk IQ
Visual Risk IQ helps audit and compliance people see and understand their data
51

61=
(68)

OpenGamma Profile Image OpenGamma
50

61=
(70)

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.
50

61=
(60)

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.
50

61=
(55)

PikcioChain Profile Image PikcioChain
PikcioChain: The secure blockchain-based exchange for personal data. Join us on Telegram at https://t.co/mPmfdWJsRg
50

65.
(67)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
50

66.
(75)

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.
50

67=
(57)

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.
48

67=
(69)

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
48

69.
(71)

Fund   Recs Profile Image Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
48

70.
(66)

Accudelta Profile Image Accudelta
Accudelta is a platform for the management of data required to support distribution and client driven regulatory reporting
48

71.
(51)

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

72.
(63)

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.
47

73.
(74)

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

74.
(72)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
46

75.
(77)

Squirro Profile Image Squirro
Squirro - The Insights Company
45

76=
(82)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
44

76=
(81)

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.
44

76=
(78)

ViClarity Profile Image ViClarity
Audit, Risk & Compliance solutions for the Financial Services & Healthcare Sectors. Offices in Boston & Ireland. #Regtech
44

79.
(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
43

80.
(80)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
43

81.
(84)

AppZen Profile Image AppZen
Leverage #AI to audit 100% of your expense reports, invoices, and contracts in seconds.
41

82.
(73)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
41

83=
(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.
41

83=
(76)

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

85.
(87)

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
39

86.
(86)

BioCatch Profile Image BioCatch
BioCatch is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
38

87.
(89)

BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech
36

88.
(88)

Global Debt   Registry Profile Image Global Debt Registry
We provide loan level management solutions for the #structuredcredit markets utilizing the Hyperledger Fabric #blockchain framework.
35

89.
(83)

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
35

90.
(91)

VigiTrust Profile Image VigiTrust
VigiTrust, Security Awareness and Compliance Experts #CyberSecurity #Blockchain #Compliance
33

91.
(93)

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.
31

92.
(96)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
30

93.
(99)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #LinkedData solutions for cognitive #SupplyChain, #GDPR and #BCBS239 #Compliance, #Industry40 manufacturing data integration.
29

94.
(92)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
29

95.
(90)

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
28

96.
(94)

Privitar Profile Image Privitar
Engineering privacy
27

97.
(99)

Aquis Technologies Profile Image Aquis Technologies
Matching engine and surveillance technology for banks, brokers, investment firms and exchanges. Software division of Aquis Exchange PLC. Retweets ≠ endorsements
27

98.
(95)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
26

99.
(97)

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.
24

100.
(98)

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
Bulletin:
Week 48
Published:
1:23pm - 4th Dec 2018
Score Period:
27th Nov - 4th Dec 2018
Data Sources:
Klout | Kred | Twitter
1

 

And here are the biggest changes compared to last week: