Wed. Dec 2nd, 2020

Planet Compliance

Innovation & Regulation in Finance

The RegTech Top 100 – 2020 Edition

5 min read

Welcome to the RegTech Top 100, our weekly list of the leading RegTech firms!

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.

We have reviewed and continue to monitor hundreds of firms, continue to monitor and adjust our ranking accordingly. These RegTechs make up the pool from which we calculate each week the top 100. The analysis is based on publicly available information or details provided and reviewed by our team. Our methodology 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. Once again, we have contacted almost a thousand firms but not all of them have replied or furnished us with information. Of course, that’s perfectly fine and some of them might have great solutions, too. On the other hand, it would not be fair to the others that have reached out and made the effort, so this is a list entirely based on information and data available to us as opposed to hearsay or guesswork. Instead we choose to reward those firms to an extent to take the time to supply us with details about their organisation and services. But, of course, participation in the RegTech Top 100 is free for all RegTechs, so if you have a RegTech in mind or any questions how to register your company to the list, email us at launch@planetcompliance.com or join the conversation on Twitter using the hashtag #RegTechTop100

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

 

The RegTech Top 100

Week 48
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Rank RegTech Power Score

1.
(1)

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
99.84

2.
(2)

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.
98.48

3.
(3)

Smarsh Profile Image Smarsh
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.
97.40

4.
(4)

Alyne Profile Image Alyne
Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.
97.19

5.
(5)

Kompany Profile Image Kompany
The world’s leading RegTech platform for Global Business Verification & Business KYC
94.65

6.
(6)

Encompass Profile Image Encompass
KYC due diligence on demand, powered by intelligent process automation
93.48

7.
(7)

Global Relay Profile Image Global Relay
Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision.
93.32

8.
(8)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
90.88

9.
(9)

Cappitech Profile Image Cappitech
Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting
89.28

10.
(10)

Apiax Profile Image Apiax
Digital, automated, accessible regulations. #StayCompliantWithApiax
88.35

11.
(11)

Shield. Profile Image Shield.
Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance #MAR #MiFIDII #REMIT #Regtech
88.08

12.
(12)

Eccenca Profile Image Eccenca
We develop professional enterprise #KnowledgeGraph software to master the #complexity and dynamics of #DigitalTransformation.
85.61

13.
(13)

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.
84.37

14.
(14)

PassFort Profile Image PassFort
Customer Lifecycle Management from onboarding to off-boarding to risk monitoring. Automate compliance processes & make great customer experiences #KYC #KYB #AML
84.28

15.
(15)

Kaizen Reporting Profile Image Kaizen Reporting
Regulatory reporting data specialists. Multi-award winning services that deliver accurate reporting for #MiFIR #EMIR #SFTR #DFA #shareholdingdisclosure and more
81.69

16.
(16)

Thomas Murray Profile Image Thomas Murray
Sharing the latest news, insight, market disruption and more from Thomas Murray. Understand your third-party & market risk. More https://t.co/MxBNeDvdL2
80.40

17.
(17)

KYC Portal (KYCP) Profile Image KYC Portal (KYCP)
Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship
79.16

18.
(18)

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/24VCLHCcDI
78.23

19.
(19)

Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.
77.81

20.
(20)

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.
75.65

21.
(21)

Exate Technology Profile Image Exate Technology
We protect real data. We unlock data, by making it: Secure, yet mobile. Protected, yet accessible. #DataPrivacy #InfoSec #InkBombForData
75.39

22.
(22)

Caspian Profile Image Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements.
72.70

23.
(23)

Clarus Risk Profile Image Clarus Risk
Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders
72.68

24.
(24)

GRADA Compliance AML Profile Image GRADA Compliance AML
GRADA is THE only #Fintech #RegTech ISO 9001 solution for #Compliance to #CorrespondentBanks & global banking community as well as #Blockchain.
70.49

25.
(25)

Vneuron Profile Image Vneuron
Cloud and On-Premise Low-Code Technologies for KYC, Anti Money Laundering (AML) and Digital Experience (DX/DXP) #AML #KYC #RISK #COMPLIANCE
69.04

26.
(26)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
68.96

27.
(27)

W2 Global Data Profile Image W2 Global Data
W2 provides real-time solutions that simplify the global regulatory compliance requirements for mobile and digital transactions via a single API integration.
66.65

28.
(28)

Temenos Profile Image Temenos
Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking
65.49

29.
(29)

Waymark Tech Profile Image Waymark Tech
We bring insight & transparency to the opaque & complex regulatory world. By combining world class SMEs along with powerful technologies our clients are empowered to make more informed decisions.
64.04

30.
(30)

UnaVista Profile Image UnaVista
London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR
62.79
Bulletin:
Week 48
Published:
2:02pm - 1st Dec 2020
Score Period:
24th Nov - 1st Dec 2020
Data Sources:
Twitter

 

 

 

 

 

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