Ratings
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.
Ranking | Logo | Company | RegTech Category | Link (Button) | Link (URL) | Link | |
---|---|---|---|---|---|---|---|
1 | → | Smarsh | Compliant Communication | View Profile | https://planetcompliance.com/regtech/smarsh/ | ||
2 | → | CUBE | Legal & Regulatory Analysis | View Profile | https://planetcompliance.com/regtech/cube/ | ||
3 | → | Alyne | General Compliance | View Profile | https://planetcompliance.com/regtech/alyne/ | ||
4 | → | Kompany | Identity Verfication | View Profile | https://planetcompliance.com/regtech/kompany/ | ||
5 | → | Apiax | Legal & Regulatory Analysis | View Profile | https://planetcompliance.com/regtech/apiax/ | ||
6 | → | Arctic Intelligence | Risk Management | View Profile | https://planetcompliance.com/regtech/arctic-intelligence/ | ||
7 | → | Corlytics | Legal & Regulatory Analysis | View Profile | https://planetcompliance.com/regtech/corlytics/ | ||
8 | → | KYC Portal | Risk Management | View Profile | https://planetcompliance.com/regtech/kyc-portal/ | ||
9 | → | Cappitech by IHS | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
10 | → | eXate | Data Compliance | View Profile | https://planetcompliance.com/regtech/exate/ | ||
11 | → | Global Relay | Compliant Communication | View Profile | https://planetcompliance.com/regtech/global-relay/ | ||
12 | → | Map Fintech | Regulatory Reporting | View Profile | https://planetcompliance.com/regtech/map-fintech/ | ||
13 | → | PassFort | Identity Verfication | View Profile | https://planetcompliance.com/regtech/passfort/ | ||
14 | → | Performline | Compliant Communication | View Profile | https://planetcompliance.com/regtech/performline/ | ||
15 | → | Kaizen Reporting | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
16 | → | Ruleguard | Regulatory Reporting | View Profile | https://planetcompliance.com/regtech/ruleguard/ | ||
17 | → | Neotas | Monitoring & Screening | View Profile | https://planetcompliance.com/regtech/neotas-2/ | ||
18 | → | Shield FC | Marketing Compliance | View Profile | https://planetcompliance.com/regtech/shield-fc/ | ||
19 | → | Merlon | Financial Crime | View Profile | https://planetcompliance.com/regtech/merlon/ | ||
20 | → | Shield | Compliant Communication | View Profile | https://planetcompliance.com/regtech/shield-fc/ | ||
21 | → | Napier | Financial Crime | View Profile | https://planetcompliance.com/regtech/napier/ | ||
22 | → | Vneuron | General Compliance | View Profile | https://planetcompliance.com/regtech/vneuron/ | ||
23 | → | Kerberos Compliance | Risk Management | View Profile | https://planetcompliance.com/regtech/kerberos-compliance/ | ||
24 | → | Kyckr Plc | Identity Verfication | View Profile | https://planetcompliance.com/regtech/kyckr-plc/ | ||
25 | → | Grath | Monitoring & Screening | https://grath.com/ | |||
26 | → | Corizance | Risk Management | View Profile | https://planetcompliance.com/regtech/corizance/ | ||
27 | → | Risk Screen | Monitoring & Screening | View Profile | https://planetcompliance.com/regtech/ | ||
28 | → | Single Rulebook | Legal & Regulatory Analysis | View Directory | https://planetcompliance.com/regtech/ | ||
29 | → | Lari Digital | Monitoring & Screening | View Profile | https://planetcompliance.com/regtech/lari-digital/ | ||
30 | → | SysperTec | Identity Verfication | View Profile | https://planetcompliance.com/regtech/syspertec/ | ||
31 | → | Dixtior | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
32 | → | 360 factors | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
33 | → | ClauseMatch | Legal & Regulatory Analysis | View Directory | https://planetcompliance.com/regtech/ | ||
34 | → | 6Clicks | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
35 | → | 4Stop | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
36 | → | Kompli Global | General Compliance | View Profile | https://planetcompliance.com/regtech/kompli-global/ | ||
37 | → | AML Partners | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
38 | → | Arachnys | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
39 | → | Armadillio | Regulatory Reporting | View Profile | https://planetcompliance.com/regtech/the-armadillo-group-limited/ | ||
40 | → | Ascent | Legal & Regulatory Analysis | View Directory | https://planetcompliance.com/regtech/ | ||
41 | → | Autorek | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
42 | → | BehavioSec | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
43 | → | compliance.ai | Legal & Regulatory Analysis | View Directory | https://planetcompliance.com/regtech/ | ||
44 | → | Eventus | Monitoring & Screening | View Directory | https://planetcompliance.com/regtech/ | ||
45 | → | Capnovum | Legal & Regulatory Analysis | View Profile | https://planetcompliance.com/regtech/capnovum-2/ | ||
46 | → | Finologee | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
47 | → | HEXANIKA | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
48 | → | ID-Pal | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
49 | → | Web Shield | Regulatory Reporting | View Profile | https://planetcompliance.com/regtech/web-shield-2/ | ||
50 | → | iMeta Technologies | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
51 | → | NorthRow | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
52 | → | Scorechain | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
53 | → | SmartKYC | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
54 | → | SteelEye Limited | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
55 | → | Tookitaki | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
56 | → | ViClarity | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
57 | → | DirectID | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
58 | → | SignD Identity | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
59 | → | Worksmart Ltd | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
60 | → | Firsy AML | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
61 | → | QEDIT | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
62 | → | Comply Advantage | Monitoring & Screening | View Directory | https://planetcompliance.com/regtech/ | ||
63 | → | Cognitiv+ | Legal & Regulatory Analysis | View Directory | https://planetcompliance.com/regtech/ | ||
64 | → | Exiger | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
65 | → | Verint | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
66 | → | Sanction Scanner | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
67 | → | Feature Space | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
68 | → | Sigma Ratings | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
69 | → | trunarrative | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
70 | → | Fineksus | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
71 | → | MCO My Compliance Office | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
72 | → | Shufti Pro | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
73 | → | Trulioo | Identity Verfication | View Directory | https://planetcompliance.com/regtech/ | ||
74 | → | ProcessUnity | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
75 | → | protecht | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
76 | → | Riskonnect | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
77 | → | Illumio | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
78 | → | Aravo Solutions | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
79 | → | Avanan | Risk Management | View Directory | https://planetcompliance.com/regtech/ | ||
80 | → | ControlScan | PCI Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
81 | → | Kx for Surveillance | Monitoring & Screening | View Directory | https://planetcompliance.com/regtech/ | ||
82 | → | Cybot | Marketing Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
83 | → | Iubenda | Marketing Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
84 | → | Didomi | Marketing Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
85 | → | Usercentrics | Marketing Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
86 | → | Clari5 | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
87 | → | DataVisor | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
88 | → | Kount | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
89 | → | Ravelin | Financial Crime | View Directory | https://planetcompliance.com/regtech/ | ||
90 | → | RuleguardSL | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
91 | → | CoreFiling | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
92 | → | Vizor | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
93 | → | Quidgest | Data Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
94 | → | UnaVista | Regulatory Reporting | View Directory | https://planetcompliance.com/regtech/ | ||
95 | → | Qualys | PCI Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
96 | → | Immuta | Data Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
97 | → | FixNix | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
98 | → | AuditBoard | General Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
99 | → | Elliptic | Crypto Compliance | View Directory | https://planetcompliance.com/regtech/ | ||
100 | → | Coinfirm | Crypto Compliance | View Directory | https://planetcompliance.com/regtech/ |