The RegTech Top 100

Welcome to the RegTech Top 100!

Regulatory Technology has made remarkable strides over the last few years. RegTech firms have changed the way we deal with laws and regulations using innovative technology like Artificial Intelligence, Biometrics, Big Data Analytics or Blockchain.

Every week we calculate and publish the list that presents you the Top 100 RegTechs around the globe. Each participating RegTech company gets analysed based on our methodology that considers factors such as the value of the proposition, ease of implementation, company setup, team, funding, and communication – just to name a few of the many aspects that we review to create a list of the best in class.

Participation in the RegTech Top 100 is free for all RegTechs. For any questions or to register your company to the list, email us at launch@planetcompliance.comor join the conversation on Twitter using the hashtag #RegTechTop100

And here it is, this week’s RegTech Top 100:

 

The RegTech Top 100

Week 02
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Rank RegTech Power Score

1.
(1)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
98

2.
(2)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
95

3.
(3)

Fenergo Profile Image Fenergo
A leading provider of digital solutions in Client Lifecycle Management, AML/KYC Compliance & Data Management for Financial Institutions. #Regtech #Fintech #CLM
93

4.
(4)

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.
91

5.
(5)

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.
84

6.
(6)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
81

7.
(7)

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
76

8.
(9)

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.
75

9.
(8)

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.
73

10.
(12)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.
72

11.
(11)

Exate Technology Profile Image Exate Technology
#RegTech enabling compliance with #GDPR & #CrossBorderDataTransfers. Our solution allows clients to easily & effectively control how #data is accessed.
69

12.
(10)

Glassbox Profile Image Glassbox
Imagine if your website or mobile app could see exactly what your customers do in real time, and why they did it? This is Glassbox.
69

13.
(15)

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
63

14.
(14)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
62

15.
(13)

Corlytics Profile Image Corlytics
World leader in regulatory risk intelligence. Our intelligence is used by regulators, financial institutions and their advisors globally. CEO, John Byrne.
53

16.
(16)

Fully-Verified Profile Image Fully-Verified
Identity Verification
47

17.
(17)

Compliance As A Service Profile Image Compliance As A Service
CEO and Founder of Compliance as a Service Ltd
46

18.
(21)

Governance.com Profile Image Governance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
44

19.
(19)

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
44

20.
(18)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
42

21.
(20)

ClusterSeven Profile Image ClusterSeven
The market leader for spreadsheet management software.
39

22.
(23)

Shield FC Profile Image Shield FC
Shield FC is a cross-regulation compliance platform that provides a 360 view on eComms and trades utilizing AI, NLP and Visualization capabilities to make compliance more efficient and ROI driven.
35

23.
(24)

RiskMS Profile Image RiskMS
RiskMS is the first Spanish RegTech. We offer tech services and solutions in the areas of Regulatory Compliance and Operational Risk Management.
34

24.
(25)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. #Bitcoin #crypto #AML #RegTech
31

25.
(27)

MuinmosPASS Profile Image MuinmosPASS
muinmos PASS can instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world
31

26.
(26)

Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies offers solutions for checking ID documents and banknotes. Keesing owns the world’s largest database of ID documents and banknotes.
30

27.
(22)

Kaizen Reporting Profile Image Kaizen Reporting
Regulatory reporting specialists. Award-winning assurance that gives financial firms peace of mind in the quality of their reporting #MiFIDII #EMIR #SFTR #DFA
27

28.
(28)

BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech
27

29.
(29)

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.
23

30.
(30)

Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
20
Bulletin:
Week 02
Published:
1:46pm - 15th Jan 2019
Score Period:
8th Jan - 15th Jan 2019
Data Sources:
Kred | Twitter
1