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/
4Global RelayGlobal Relay Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/global-relay/
5ApiaxApiax Legal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/apiax/
6KompanyKompanyIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kompany/
7PassFortPassFortIdentity VerficationView Profile https://www.planetcompliance.com/regtech/passfort/
8Arctic IntelligenceArctic IntelligenceRisk ManagementView Profile https://www.planetcompliance.com/regtech/arctic-intelligence/
9KYC PortalKYC PortalRisk ManagementView Profile https://www.planetcompliance.com/regtech/kyc-portal/
10CappiTechCappitech by IHSRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
11CorlyticsCorlyticsLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/corlytics/
12eXateeXate Data ComplianceView Profile https://www.planetcompliance.com/regtech/exate/
13Map FintechMap FintechRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/map-fintech/
14PerformlinePerformline Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/performline/
15Kaizen ReportingKaizen ReportingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
16AxiomHQAxiomHQRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/axiomhq/
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/
25CorizanceCorizanceRisk ManagementView Profile https://www.planetcompliance.com/regtech/corizance/
26Risk ScreenRisk ScreenMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/
27Single RulebookSingle Rulebook Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
28Lari DigitalLari DigitalMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/lari-digital/
29SysperTecSysperTecIdentity VerficationView Profile https://www.planetcompliance.com/regtech/syspertec/
30DixtiorDixtiorGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
31360 factors360 factorsGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
32clausematchClauseMatchLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
336Clicks6ClicksGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
344Stop4StopIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
35Kompli GlobalKompli GlobalGeneral ComplianceView Profile https://www.planetcompliance.com/regtech/kompli-global/
36AML PartnersAML PartnersFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
37ArachnysArachnysIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
38ArmadilloArmadillio Regulatory ReportingView Profile https://www.planetcompliance.com/regtech/the-armadillo-group-limited/
39AscentAscentLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
40AutorekAutorekRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
41BehavioSecBehavioSecIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
42compliance-aicompliance.aiLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
43EventusEventusMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
44capnovum-logoCapnovumLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/capnovum-2/
45FinologeeFinologeeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
46HEXANIKAHEXANIKARegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
47ID-PalID-PalIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
48Web ShieldWeb ShieldRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/web-shield-2/
49iMeta TechnologiesiMeta TechnologiesIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
50NorthRowNorthRow Identity VerficationView Directory https://www.planetcompliance.com/regtech/
51ScorechainScorechainFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
52SmartKYCSmartKYCIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
53SteelEye LimitedSteelEye LimitedGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
54TookitakiTookitakiGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
55ViClarityViClarityGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
56DirectIDDirectIDGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
57SignD IdentitySignD IdentityIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
58Worksmart LtdWorksmart LtdIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
59Firsy AMLFirsy AMLIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
60QEDITQEDITGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
61Comply AdvantageComply AdvantageMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
62Cognitiv+Cognitiv+Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
63ExigerExigerFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
64VerintVerintRisk ManagementView Directory https://www.planetcompliance.com/regtech/
65Sanction ScannerSanction ScannerGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
66Feature SpaceFeature SpaceGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
67Sigma RatingsSigma Ratings Risk ManagementView Directory https://www.planetcompliance.com/regtech/
68TrunarrativetrunarrativeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
69FineksusFineksusGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
70MCO My Compliance OfficeMCO My Compliance OfficeGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
71Shufti ProShufti ProIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
72TruliooTruliooIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
73ProcessUnityProcessUnityRisk ManagementView Directory https://www.planetcompliance.com/regtech/
74ProtechtprotechtRisk ManagementView Directory https://www.planetcompliance.com/regtech/
75RiskonnectRiskonnectRisk ManagementView Directory https://www.planetcompliance.com/regtech/
76IllumioIllumioRisk ManagementView Directory https://www.planetcompliance.com/regtech/
77Aravo SolutionsAravo Solutions Risk ManagementView Directory https://www.planetcompliance.com/regtech/
78AvananAvananRisk ManagementView Directory https://www.planetcompliance.com/regtech/
79ControlScanControlScanPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
80Kx for SurveillanceKx for SurveillanceMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
81CybotCybotMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
82IubendaIubendaMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
83DidomiDidomiMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
84UsercentricsUsercentricsMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
85Clari5Clari5Financial CrimeView Directory https://www.planetcompliance.com/regtech/
86DataVisorDataVisorFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
87KountKountFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
88RavelinRavelinFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
89AxiomSLAxiomSLRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
90CoreFilingCoreFilingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
91VizorVizorRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
92QuidgestQuidgestData ComplianceView Directory https://www.planetcompliance.com/regtech/
93UnaVistaUnaVistaRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
94QualysQualysPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
95ImmutaImmutaData ComplianceView Directory https://www.planetcompliance.com/regtech/
96FixNixFixNixGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
97AuditBoardAuditBoardGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
98EllipticEllipticCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
99CoinfirmCoinfirmCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
100User1stUser1stMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
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