Thu. Sep 19th, 2019

Planet Compliance

Innovation & Regulation in Finance

The RegTech Top 100

4 min read

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 37
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Rank RegTech Power Score

1.
(1)

Alyne Profile Image Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service. Follow our official Podcast, #RegTechReport on @TheRegTechRep.
99

2.
(2)

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

3.
(3)

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.
96

4.
(6)

Enforcd Profile Image Enforcd
Enforcd Ltd is now part of @waymarktech - follow us there for the latest regulatory intelligence
94

5.
(4)

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

6.
(5)

Exate Technology Profile Image Exate Technology
Liberating Data, by making it: #Secure, yet mobile. #Protected, yet accessible. #Available to all, yet visible to few. #RegTech #FinTech & #Tech
94

7.
(10)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.
92

8.
(8)

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
92

9.
(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.
91

10.
(7)

Kompany Profile Image Kompany
The leading business KYC platform with real-time access to audit-proof corporate data of more than 110 million companies from 200+ countries and jurisdictions.
91

11.
(11)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
91

12.
(12)

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.
89

13.
(13)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
86

14.
(14)

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!
84

15.
(15)

Cappitech Profile Image Cappitech
Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS
84

16.
(16)

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.
83

17.
(17)

Governor Software Profile Image Governor Software
Enhanced Oversight, Proven
83

18.
(19)

Caspian Profile Image Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements.
82

19.
(18)

BearingPoint Profile Image BearingPoint
BearingPoint consultants understand that the world of business changes constantly and that the resulting complexities demand intelligent and adaptive solutions.
81

20.
(20)

Compliance As A Service Profile Image Compliance As A Service
CEO and Founder of Compliance as a Service Ltd
80
Bulletin:
Week 37
Published:
4:32pm - 17th Sep 2019
Score Period:
10th Sep - 17th Sep 2019
Data Sources:
Kred | Twitter

 

 

 

 

 

 

 


 

 

 

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