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.


RankingCompanyRegTech Category Link
1SmarshSmarshCompliant CommunicationView Profile https://www.planetcompliance.com/regtech/smarsh/
2CUBECUBELegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/cube/
3AlyneAlyneGeneral Compliance View Profile https://www.planetcompliance.com/regtech/alyne/
4KompanyKompanyIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kompany/
5ApiaxApiax Legal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/apiax/
6Arctic IntelligenceArctic IntelligenceRisk ManagementView Profile https://www.planetcompliance.com/regtech/arctic-intelligence/
7CorlyticsCorlyticsLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/corlytics/
8KYC PortalKYC PortalRisk ManagementView Profile https://www.planetcompliance.com/regtech/kyc-portal/
9CappiTechCappitech by IHSRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
10eXateeXate Data ComplianceView Profile https://www.planetcompliance.com/regtech/exate/
11Global RelayGlobal Relay Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/global-relay/
12Map FintechMap FintechRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/map-fintech/
13PassFortPassFortIdentity VerficationView Profile https://www.planetcompliance.com/regtech/passfort/
14PerformlinePerformline Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/performline/
15Kaizen ReportingKaizen ReportingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
16RuleguardRuleguardRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/ruleguard/
17NeotasNeotasMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/neotas-2/
18shield-logo_black_600dpi-1-2048x653Shield FCMarketing ComplianceView Profilehttps://www.planetcompliance.com/regtech/shield-fc/
19MerlonMerlonFinancial CrimeView Profile https://www.planetcompliance.com/regtech/merlon/
20Web ShieldShield Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/shield-fc/
21NapierNapierFinancial CrimeView Profile https://www.planetcompliance.com/regtech/napier/
22VneuronVneuron General ComplianceView Profile https://www.planetcompliance.com/regtech/vneuron/
23RGB_KEB_LogoClaim_onBlueKerberos ComplianceRisk ManagementView Profilehttps://www.planetcompliance.com/regtech/kerberos-compliance/
24Kyckr PlcKyckr PlcIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kyckr-plc/
25grath_logoGrathMonitoring & Screeninghttps://grath.com/
26CorizanceCorizanceRisk ManagementView Profile https://www.planetcompliance.com/regtech/corizance/
27Risk ScreenRisk ScreenMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/
28Single RulebookSingle Rulebook Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
29Lari DigitalLari DigitalMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/lari-digital/
30SysperTecSysperTecIdentity VerficationView Profile https://www.planetcompliance.com/regtech/syspertec/
31DixtiorDixtiorGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
32360 factors360 factorsGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
33clausematchClauseMatchLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
346Clicks6ClicksGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
354Stop4StopIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
36Kompli GlobalKompli GlobalGeneral ComplianceView Profile https://www.planetcompliance.com/regtech/kompli-global/
37AML PartnersAML PartnersFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
38ArachnysArachnysIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
39ArmadilloArmadillio Regulatory ReportingView Profile https://www.planetcompliance.com/regtech/the-armadillo-group-limited/
40AscentAscentLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
41AutorekAutorekRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
42BehavioSecBehavioSecIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
43compliance-aicompliance.aiLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
44EventusEventusMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
45capnovum-logoCapnovumLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/capnovum-2/
46FinologeeFinologeeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
47HEXANIKAHEXANIKARegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
48ID-PalID-PalIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
49Web ShieldWeb ShieldRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/web-shield-2/
50iMeta TechnologiesiMeta TechnologiesIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
51NorthRowNorthRow Identity VerficationView Directory https://www.planetcompliance.com/regtech/
52ScorechainScorechainFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
53SmartKYCSmartKYCIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
54SteelEye LimitedSteelEye LimitedGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
55TookitakiTookitakiGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
56ViClarityViClarityGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
57DirectIDDirectIDGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
58SignD IdentitySignD IdentityIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
59Worksmart LtdWorksmart LtdIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
60Firsy AMLFirsy AMLIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
61QEDITQEDITGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
62Comply AdvantageComply AdvantageMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
63Cognitiv+Cognitiv+Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
64ExigerExigerFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
65VerintVerintRisk ManagementView Directory https://www.planetcompliance.com/regtech/
66Sanction ScannerSanction ScannerGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
67Feature SpaceFeature SpaceGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
68Sigma RatingsSigma Ratings Risk ManagementView Directory https://www.planetcompliance.com/regtech/
69TrunarrativetrunarrativeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
70FineksusFineksusGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
71MCO My Compliance OfficeMCO My Compliance OfficeGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
72Shufti ProShufti ProIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
73TruliooTruliooIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
74ProcessUnityProcessUnityRisk ManagementView Directory https://www.planetcompliance.com/regtech/
75ProtechtprotechtRisk ManagementView Directory https://www.planetcompliance.com/regtech/
76RiskonnectRiskonnectRisk ManagementView Directory https://www.planetcompliance.com/regtech/
77IllumioIllumioRisk ManagementView Directory https://www.planetcompliance.com/regtech/
78Aravo SolutionsAravo Solutions Risk ManagementView Directory https://www.planetcompliance.com/regtech/
79AvananAvananRisk ManagementView Directory https://www.planetcompliance.com/regtech/
80ControlScanControlScanPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
81Kx for SurveillanceKx for SurveillanceMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
82CybotCybotMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
83IubendaIubendaMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
84DidomiDidomiMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
85UsercentricsUsercentricsMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
86Clari5Clari5Financial CrimeView Directory https://www.planetcompliance.com/regtech/
87DataVisorDataVisorFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
88KountKountFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
89RavelinRavelinFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
90RuleguardSLRuleguardSLRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
91CoreFilingCoreFilingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
92VizorVizorRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
93QuidgestQuidgestData ComplianceView Directory https://www.planetcompliance.com/regtech/
94UnaVistaUnaVistaRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
95QualysQualysPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
96ImmutaImmutaData ComplianceView Directory https://www.planetcompliance.com/regtech/
97FixNixFixNixGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
98AuditBoardAuditBoardGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
99EllipticEllipticCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
100CoinfirmCoinfirmCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
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