Sun. Dec 15th, 2019

Planet Compliance

Innovation & Regulation in Finance

The RegTech Top 100

3 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 49
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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.
96.83

2.
(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
93.89

3.
(2)

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.
92.65

4.
(3)

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
91.56

5.
(5)

Cappitech Profile Image Cappitech
Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS
78.37

6.
(6)

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.
75.46

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
74.58

8.
(8)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
73.32

9.
(11)

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.
70.35

10.
(12)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
69.34

11.
(9)

Caspian Profile Image Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements.
69.33

12.
(10)

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!
68.93

13.
(15)

Nicky Vaksdal Profile Image Nicky Vaksdal
W2 provides real-time solutions that simplify the global regulatory compliance requirements for mobile and digital transactions via a single API integration.
66.64

14.
(16)

Governor Software Profile Image Governor Software
Enhanced Oversight, Proven
65.93

15.
(17)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.
65.77

16.
(13)

Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.
65.56

17.
(20)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
65.05

18.
(19)

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.
63.93

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.
63.58

20.
(14)

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.
57.21
Bulletin:
Week 49
Published:
12:29pm - 10th Dec 2019
Score Period:
3rd Dec - 10th Dec 2019
Data Sources:
Twitter

 

 

 

 

 

 

 


 

 

 

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