Tue. Feb 25th, 2020

Planet Compliance

Innovation & Regulation in Finance

The RegTech Top 100 – 2020 Edition

4 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 07
  Follow   Join us
Rank RegTech Power Score

1.
(1)

Alyne Profile Image Alyne
Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.
99.47

2.
(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
97.00

3.
(4)

Kompli-Global Profile Image Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
95.69

4.
(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.
95.35

5.
(5)

Exate Technology Profile Image Exate Technology
We protect production data. We unlock data, by making it: Secure, yet mobile. Protected, yet accessible. #DataPrivacy #InfoSec #InkBombForData
94.53

6.
(6)

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.
92.41

7.
(7)

Cappitech Profile Image Cappitech
Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS
90.80

8.
(9)

Apiax Profile Image Apiax
We are a #RegTech startup headquartered in Zurich, building the most powerful and flexible tools to master complex regulations digitally. #RegTechNow
87.50

9.
(11)

Eccenca Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.
87.11

10.
(8)

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.
86.70

11.
(10)

Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.
84.47

12.
(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.
83.56

13.
(13)

Encompass Profile Image Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
83.34

14.
(14)

Shield. Profile Image Shield.
Shield is a communications #compliance platform that provides a complete view on #eComms, trade and market data #RegTech #MAR, #DoddFrank #MiFIDII #GDPR #AML
80.97

15.
(15)

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
79.84

16.
(17)

Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
79.35

17.
(16)

Caspian Profile Image Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements.
78.42

18.
(18)

Clarus Risk Profile Image Clarus Risk
75.51

19.
(19)

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
71.71

20.
(20)

Temenos Profile Image Temenos
Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking
70.11
Bulletin:
Week 07
Published:
2:02pm - 18th Feb 2020
Score Period:
11th Feb - 18th Feb 2020
Data Sources:
Twitter

 

 

 

 

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