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 gives 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 11
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Rank RegTech Power Score

1.
(1)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
99

2.
(2)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service. Follow our official Podcast, #RegTechReport on @TheRegTechRep.
97

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
94

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.
90

5.
(6)

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.
87

6.
(5)

Kompany Profile Image Kompany
The leading business KYC platform with real-time access to audit-proof corporate data of more than 100 million companies from 150+ countries and jurisdictions.
87

7.
(7)

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
86

8.
(8)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.
81

9.
(10)

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
74

10.
(12)

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.
74

11.
(9)

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.
72

12.
(13)

Exate Technology Profile Image Exate Technology
#RegTech enabling compliance with #GDPR & #CrossBorderDataTransfers. Our solution allows clients to easily & effectively control how #data is accessed.
72

13.
(11)

Web Shield Profile Image Web Shield
We protect businesses from merchants involved in illegal or non-compliant activities. Hunt for news in #compliance, #AML, #cybercrime? Follow us!
70

14.
(14)

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
66

15.
(16)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
63

16.
(15)

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.
62

17.
(17)

Compliance As A Service Profile Image Compliance As A Service
CEO and Founder of Compliance as a Service Ltd
58

18.
(19)

Governance.com Profile Image Governance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
53

19.
(18)

Fully-Verified Profile Image Fully-Verified
Identity Verification
50

20.
(21)

ClusterSeven Profile Image ClusterSeven
The market leader for spreadsheet management software.
43

21.
(22)

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.
42

22.
(23)

RiskMS Profile Image RiskMS
RiskMS, primera RegTech española. Ofrecemos servicios técnicos y soluciones para las áreas de Compliance y gestión del Riesgo Operacional.
41

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
41

24.
(25)

BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. Sign up for our newsletter: https://t.co/F9bB6x4gkx #Bitcoin #crypto #AML #RegTech
41

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
40

26.
(20)

ThisIsMe Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
40

27.
(29)

BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for government incentives | #tax technology | Proud #RegTech100 company | #500STRONG #blockchain #RegTech https://t.co/vpqNWW0McC
36

28.
(28)

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.
36

29.
(30)

Trakti.com Profile Image Trakti.com
First P2P #business negotiation #contract management #platform ✍️to run #smartcontracts in the #blockchain ! #Fintech #IFA2016 winner #startupbootcamp alumni
34

30.
(26)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
34
Bulletin:
Week 11
Published:
1:23pm - 19th Mar 2019
Score Period:
12th Mar - 19th Mar 2019
Data Sources:
Kred | Twitter
1