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 24
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Rank RegTech Power Score

1.
(1)

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

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.
94

3.
(3)

Riskalyze Profile Image Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
91

4.
(4)

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

5.
(5)

Onapsis Profile Image Onapsis
Onapsis helps secure your business-critical #SAP and #Oracle ERP applications. #cybersecurity #sapsecurity #oraclesecurity #erpsecurity
88

6.
(6)

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
87

7.
(7)

NeotaLogic Profile Image NeotaLogic
Award winning drag and drop #AI software platform for building and deploying applications that intelligently automate expertise, processes, and documents.
86

8.
(8)

Onfido Profile Image Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
86

9.
(9)

Feedzai Profile Image Feedzai
Feedzai is AI. Keeping banking and commerce safe with the leading Machine Learning platform built for fighting payment fraud.
83

10.
(10)

DataArt Profile Image DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
82

11.
(11)

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
82

12.
(12)

SecureKey Profile Image SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
81

13.
(16)

Investglass Profile Image Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
80

14.
(18)

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
80

15=
(22)

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

15=
(19)

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
79

17.
(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

18.
(23)

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
78

19.
(25)

SmartStream Profile Image SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
77

20=
(27)

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

20=
(26)

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
76

22.
(28)

NetConsult Ltd Profile Image NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
75

23=
(29)

Vizor   Software Profile Image Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
74

23=
(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.
74

25.
(32)

Netki Profile Image Netki
Netki's Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
73

26.
(39)

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
73

27.
(33)

Comply   Advantage Profile Image Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
72

28.
(35)

Fonetic Profile Image Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
72

29.
(36)

FundApps Profile Image FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
72

30.
(37)

Visual Risk IQ Profile Image Visual Risk IQ
Visual Risk IQ helps audit and compliance people see and understand their data
71

31.
(42)

Elliptic Profile Image Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
70

32.
(41)

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.
70

33.
(43)

Squirro Profile Image Squirro
Squirro - The Insights Company
70

34.
(13)

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
69

35.
(15)

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

36.
(45)

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
68

37.
(21)

CrowdCheck Profile Image CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
67

38.
(17)

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

39.
(14)

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.
67

40.
(47)

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
66

41.
(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
65

42.
(51)

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.
64

43.
(24)

NCino Profile Image NCino
nCino is the worldwide leader in cloud banking.
64

44.
(49)

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
64

45.
(50)

Oversight   Systems Profile Image Oversight Systems
Oversight is where #AI for #CorporateFinance starts. Monitor #TravelandExpense, #Procure2Pay, and #Biztravel programs for irregular spending and #Fraud.
63

46.
(52)

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

47.
(31)

Digital   Reasoning Profile Image Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
62

48.
(53)

BioCatch Profile Image BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
61

49.
(34)

IdentityMind   Global Profile Image IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
60

50.
(54)

Sysnetgs Profile Image Sysnetgs
We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.
60

51.
(57)

ClauseMatch Profile Image ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
60

52.
(58)

Trunomi Profile Image Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
60

53.
(55)

Smartlogic.com Profile Image Smartlogic.com
Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines
60

54.
(38)

Coinfirm Profile Image Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
59

55.
(40)

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.
59

56.
(56)

Provenir   Ltd Profile Image Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
59

57.
(59)

Featurespace Limited Profile Image Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | info@featurespace.co.uk
58

58.
(60)

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
58

59.
(65)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
56

60.
(44)

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.
56

61.
(46)

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
56

62=
(61)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and digital currency startups. #Bitcoin #crypto #AML #RegTech
56

62=
(61)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
56

64.
(68)

Sybenetix Profile Image Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
56

65.
(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.
55

66.
(64)

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.
54

67.
(66)

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
54

68.
(67)

Fenergo Profile Image Fenergo
A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech
54

69.
(69)

Fund   Recs Profile Image Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
53

70.
(73)

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.
52

71.
(70)

AppZen Profile Image AppZen
Artificial intelligence for business processes featuring real-time, automated T&E expense report audit. #AI #Accounting
52

72.
(74)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
52

73.
(72)

NorthRow Profile Image NorthRow
NorthRow (formerly Contego) - Reducing Compliance Risk for a Safer Society. Verifying People, Companies & ID Documents.
51

74.
(75)

GRC Solutions Profile Image GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
50

75.
(78)

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
47

76=
(77)

Credit Benchmark Profile Image Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
47

76=
(76)

VoxSmart Global Profile Image VoxSmart Global
Mobile Communication Capture from the Industry Pioneers. Compliant with MiFID II, Dodd-Frank.
47

78.
(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
47

79.
(82)

Chainalysis Profile Image Chainalysis
Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
46

80.
(80)

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
46

81.
(81)

Cordium Profile Image Cordium
Cordium is a market-leading provider of governance, risk and compliance services to the asset management and securities industry.
45

82.
(83)

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.
43

83.
(84)

SEQVOIA Profile Image SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
42

84.
(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.
42

85.
(88)

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

86.
(87)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
41

87.
(86)

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
40

88.
(99)

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
40

89.
(71)

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.
39

90.
(89)

Kyckr Profile Image Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
39

91.
(92)

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.
39

92.
(90)

VigiTrust Profile Image VigiTrust
VigiTrust, Security Awareness and Compliance Experts #CyberSecurity #Blockchain #Compliance
38

93.
(91)

Privitar Profile Image Privitar
Engineering privacy
38

94.
(100)

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
37

95.
(93)

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
37

96.
(97)

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.
35

97.
(95)

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.
35

98.
(94)

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.
34

99.
(97)

ViClarity Profile Image ViClarity
ViClarity specialise in Risk & Compliance Management Software for Financial Services, Healthcare,Solvency II & GDPR https://t.co/VwQSl4e9Lj
31

100.
(100)

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
10
Bulletin:
Week 24
Published:
2:52pm - 19th Jun 2018
Score Period:
12th Jun - 19th Jun 2018
Data Sources:
Klout | Kred

 

And here are the biggest changes compared to last week: