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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
1→SmarshSmarshCompliant CommunicationView Profile https://www.planetcompliance.com/regtech/smarsh/
2→CUBECUBELegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/cube/
3→AlyneAlyneGeneral Compliance View Profile https://www.planetcompliance.com/regtech/alyne/
4→Global RelayGlobal Relay Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/global-relay/
5→ApiaxApiax Legal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/apiax/
6→KompanyKompanyIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kompany/
7→PassFortPassFortIdentity VerficationView Profile https://www.planetcompliance.com/regtech/passfort/
8→Arctic IntelligenceArctic IntelligenceRisk ManagementView Profile https://www.planetcompliance.com/regtech/arctic-intelligence/
9→KYC PortalKYC PortalRisk ManagementView Profile https://www.planetcompliance.com/regtech/kyc-portal/
10→CappiTechCappitech by IHSRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
11→CorlyticsCorlyticsLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/corlytics/
12→eXateeXate Data ComplianceView Profile https://www.planetcompliance.com/regtech/exate/
13→Map FintechMap FintechRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/map-fintech/
14→PerformlinePerformline Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/performline/
15→Kaizen ReportingKaizen ReportingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
16→AxiomHQAxiomHQRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/axiomhq/
17→NeotasNeotasMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/neotas-2/
18→shield-logo_black_600dpi-1-2048x653Shield FCMarketing ComplianceView Profilehttps://www.planetcompliance.com/regtech/shield-fc/
19→MerlonMerlonFinancial CrimeView Profile https://www.planetcompliance.com/regtech/merlon/
20→Web ShieldShield Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/shield-fc/
21→NapierNapierFinancial CrimeView Profile https://www.planetcompliance.com/regtech/napier/
22→VneuronVneuron General ComplianceView Profile https://www.planetcompliance.com/regtech/vneuron/
23→RGB_KEB_LogoClaim_onBlueKerberos ComplianceRisk ManagementView Profilehttps://www.planetcompliance.com/regtech/kerberos-compliance/
24→Kyckr PlcKyckr PlcIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kyckr-plc/
25→CorizanceCorizanceRisk ManagementView Profile https://www.planetcompliance.com/regtech/corizance/
26→Risk ScreenRisk ScreenMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/
27→Single RulebookSingle Rulebook Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
28→Lari DigitalLari DigitalMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/lari-digital/
29→SysperTecSysperTecIdentity VerficationView Profile https://www.planetcompliance.com/regtech/syspertec/
30→DixtiorDixtiorGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
31→360 factors360 factorsGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
32→clausematchClauseMatchLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
33→6Clicks6ClicksGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
34→4Stop4StopIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
35→Kompli GlobalKompli GlobalGeneral ComplianceView Profile https://www.planetcompliance.com/regtech/kompli-global/
36→AML PartnersAML PartnersFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
37→ArachnysArachnysIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
38→ArmadilloArmadillio Regulatory ReportingView Profile https://www.planetcompliance.com/regtech/the-armadillo-group-limited/
39→AscentAscentLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
40→AutorekAutorekRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
41→BehavioSecBehavioSecIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
42→compliance-aicompliance.aiLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
43→EventusEventusMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
44→capnovum-logoCapnovumLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/capnovum-2/
45→FinologeeFinologeeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
46→HEXANIKAHEXANIKARegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
47→ID-PalID-PalIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
48→Web ShieldWeb ShieldRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/web-shield-2/
49→iMeta TechnologiesiMeta TechnologiesIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
50→NorthRowNorthRow Identity VerficationView Directory https://www.planetcompliance.com/regtech/
51→ScorechainScorechainFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
52→SmartKYCSmartKYCIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
53→SteelEye LimitedSteelEye LimitedGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
54→TookitakiTookitakiGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
55→ViClarityViClarityGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
56→DirectIDDirectIDGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
57→SignD IdentitySignD IdentityIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
58→Worksmart LtdWorksmart LtdIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
59→Firsy AMLFirsy AMLIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
60→QEDITQEDITGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
61→Comply AdvantageComply AdvantageMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
62→Cognitiv+Cognitiv+Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
63→ExigerExigerFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
64→VerintVerintRisk ManagementView Directory https://www.planetcompliance.com/regtech/
65→Sanction ScannerSanction ScannerGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
66→Feature SpaceFeature SpaceGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
67→Sigma RatingsSigma Ratings Risk ManagementView Directory https://www.planetcompliance.com/regtech/
68→TrunarrativetrunarrativeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
69→FineksusFineksusGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
70→MCO My Compliance OfficeMCO My Compliance OfficeGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
71→Shufti ProShufti ProIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
72→TruliooTruliooIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
73→ProcessUnityProcessUnityRisk ManagementView Directory https://www.planetcompliance.com/regtech/
74→ProtechtprotechtRisk ManagementView Directory https://www.planetcompliance.com/regtech/
75→RiskonnectRiskonnectRisk ManagementView Directory https://www.planetcompliance.com/regtech/
76→IllumioIllumioRisk ManagementView Directory https://www.planetcompliance.com/regtech/
77→Aravo SolutionsAravo Solutions Risk ManagementView Directory https://www.planetcompliance.com/regtech/
78→AvananAvananRisk ManagementView Directory https://www.planetcompliance.com/regtech/
79→ControlScanControlScanPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
80→Kx for SurveillanceKx for SurveillanceMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
81→CybotCybotMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
82→IubendaIubendaMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
83→DidomiDidomiMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
84→UsercentricsUsercentricsMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
85→Clari5Clari5Financial CrimeView Directory https://www.planetcompliance.com/regtech/
86→DataVisorDataVisorFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
87→KountKountFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
88→RavelinRavelinFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
89→AxiomSLAxiomSLRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
90→CoreFilingCoreFilingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
91→VizorVizorRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
92→QuidgestQuidgestData ComplianceView Directory https://www.planetcompliance.com/regtech/
93→UnaVistaUnaVistaRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
94→QualysQualysPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
95→ImmutaImmutaData ComplianceView Directory https://www.planetcompliance.com/regtech/
96→FixNixFixNixGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
97→AuditBoardAuditBoardGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
98→EllipticEllipticCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
99→CoinfirmCoinfirmCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
100→User1stUser1stMarketing Compliance View Directory https://www.planetcompliance.com/regtech/

PlanetCompliance does not claim to be exhaustive, instead we are helpful for any contribution from our users, and the content on this platform does not constitute legal advice.

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