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.

The RegTech Top 100 Week 29

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Smarsh Profile Image Smarsh
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.
0 99.86


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.
0 99.68


Alyne Profile Image Alyne
Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.
0 97.12


Global Relay Profile Image Global Relay
Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision.
0 95.80


Apiax Profile Image Apiax
Digital, automated, accessible regulations. #StayCompliantWithApiax
0 94.65


Kompli-Global Profile Image Kompli-Global
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech
0 94.63


Kompany Profile Image Kompany
The world’s leading RegTech platform for Global Business Verification & Business KYC
0 94.58


PassFort Profile Image PassFort
Stop financial crime not good customers. PassFort is SaaS #RegTech provider whose platform automates financial crime and compliance processes. #KYC #AML
0 94.47


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.
0 89.41


KYC Portal (KYCP) Profile Image KYC Portal (KYCP)
Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship
0 89.28


Cappitech Profile Image Cappitech
Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting
0 89.22


Exate Technology Profile Image Exate Technology
eXate streamlines, automates and simplifies the processes of storing, interpreting and extracting value from data assets.
0 85.53


PerformLine, Inc. Profile Image PerformLine, Inc.
PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007.
0 84.51


MAP FinTech Profile Image MAP FinTech
Simplified RegTech Solutions for EMIR, MiFID II/MiFIR, SFTR, CRS/FATCA, DAC6, Best Execution Monitoring, RTS 27/28, eKYC, AML, Trade Surveillance and more.
0 84.09


Kaizen Reporting Profile Image Kaizen Reporting
Industry pioneers and global leaders in trade and transaction reporting assurance and shareholding disclosure reporting services. #MiFIR, #EMIR, #SFTR...
0 81.63


Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.
0 80.38


Clarus Risk Profile Image Clarus Risk
Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders
0 80.26


Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.
0 77.75


Vneuron Profile Image Vneuron
Cloud and On-Premise Low-Code Technologies for KYC, Anti Money Laundering (AML) and Digital Experience (DX/DXP) #AML #KYC #RISK #COMPLIANCE
0 76.62


Thomas Murray Profile Image Thomas Murray
Sharing the latest news, insight, market disruption and more from Thomas Murray. Understand your third-party & market risk. More https://t.co/MxBNeDvdL2
0 76.51


W2 Global Data Profile Image W2 Global Data
W2 provides real-time solutions that simplify the global regulatory compliance requirements for mobile and digital transactions via a single API integration.
0 74.24


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/24VCLHCcDI
0 73.08


Caspian Profile Image Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements.
0 71.37


GRADA Compliance AML Profile Image GRADA Compliance AML
GRADA is THE only #Fintech #RegTech ISO 9001 solution for #Compliance to Digital Currencies & banking community as well as #Blockchain #KYC
0 70.43


Corlytics Profile Image Corlytics
World leader in regulatory risk intelligence. Our intelligence is used by regulators, financial institutions and their advisors globally. CEO, John Byrne.
0 69.09


UnaVista Profile Image UnaVista
London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR
0 67.83


Waymark Tech Profile Image Waymark Tech
We bring insight & transparency to the opaque & complex regulatory world. By combining world class SMEs along with powerful technologies our clients are empowered to make more informed decisions.
0 66.51


Shield. Profile Image Shield.
Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance
0 66.37


Temenos Profile Image Temenos
Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking
0 64.17


ISignthis Ltd Profile Image ISignthis Ltd
iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements.
0 62.57


AxiomHQ - Regulatory Compliance Solutions Profile Image AxiomHQ - Regulatory Compliance Solutions
AxiomHQ is an industry-leading provider of regulatory compliance solutions for the financial services industry with a focus on FCA regulations.
0 62.40


Napier Profile Image Napier
Advanced AML platform powered by cutting-edge machine learning technology. Our goal is to combat evolving threats and reduce financial and reputational risk.
0 60.30


TransUnion Profile Image TransUnion
We make trust possible between businesses and consumers. We call this Information for Good®. For answers to your credit questions go to our support page @AskTU
0 59.03


Securefact Profile Image Securefact
Securefact is a leading provider of Canadian #KYC, #AML/ATF, #PCMLTFA solutions for companies in the financial services sector.
0 57.49


FactSet Profile Image FactSet
We help financial professionals stay ahead of market trends, access company & industry intelligence, monitor portfolio risk and performance, and execute trades.
0 56.41


Kount Profile Image Kount
Protecting your digital innovation.
0 55.22


CyberGRX Profile Image CyberGRX
The most comprehensive third-party cyber risk management platform. Follow us on LinkedIn! https://t.co/2E5Y3VxzMg
0 55.09


Compliance As A Service Profile Image Compliance As A Service
CaaS is a digital compliance RegTech company. We address regulatory compliance challenges for Fintechs and Challenger Banks.
0 54.79


Auraya Systems Profile Image Auraya Systems
World leaders in voice biometrics
0 51.06


Veridium Profile Image Veridium
Go Passwordless MFA. Enterprise-Grade Integrated Identity Platform powered with AI. Low code, agile, and flexible.
0 50.10


EQS Group Profile Image EQS Group
Leading international provider of #RegTech in the fields of Corporate #Compliance & #InvestorRelations. Legal Notice: https://t.co/zixWvRrg3R
0 50.05


Corporater Profile Image Corporater
Corporater is the leading software industry expert in #GPRC (Governance, Performance, Risk and Compliance).
0 49.91


DigitalIDs Profile Image DigitalIDs
KYC for the Digital Age
0 49.67


JWG Group Profile Image JWG Group
JWG’s unique independent status as a think-tank permits collaboration with regulatory and trade bodies, financial institutions and technology firms without bias
0 44.91


DataVisor Profile Image DataVisor
DataVisor protects the world's largest enterprises from online fraud, digital risks, and sophisticated attacks with a transformational AI-powered platform.
0 44.84


Connected Risk Intelligence platform re-shaping non-financial risk management #Riskmanagement #Compliance #AI #Regtech #Fintech #Analytics #Data #Ecosystem #UK
0 44.77


FinScan Profile Image FinScan
FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
0 44.61


Mvine Profile Image Mvine
Mvine is a deep tech company delivering next generation platforms that power the digital economy. Follow us today to be the first to know our news and views
0 39.72


ControlScan Profile Image ControlScan
ControlScan Managed Compliance Solutions is now part of @Sysnetgs & ControlScan Managed Security Services is now part of @pdisoftware. https://t.co/tjSTMjcggc
0 38.67


Aquis Technologies Profile Image Aquis Technologies
Cutting-edge matching engine & surveillance technology for all your trading needs. Software division of @Aquis_Exchange PLC. Retweets ≠ endorsements.
0 38.24


Exiger Profile Image Exiger
Global regulatory & financial crime, risk & compliance. We provide sustainable solutions through subject matter expertise integrated with purpose-built tech.
0 35.93


Aircloak Profile Image Aircloak
Share Insights, not Data
0 35.85


Simility, A PayPal Service Profile Image Simility, A PayPal Service
Simility’s adaptive fraud prevention solution uses best-in-class machine learning to fight rapidly evolving fraud and help safeguard your digital business.
0 33.32


IDnow Profile Image IDnow
IDnow is one of Europe’s leading provider for KYC and electronic signing solutions. #videoidentification #esign #fintech #kyc #ai #videoident #kyc #regtech
0 33.30


Forcepoint Profile Image Forcepoint
Transforming #cybersecurity by focusing on what matters most: understanding people's intent as they interact with critical data wherever it resides.
0 31.12


TaxJar Profile Image TaxJar
Making sales tax compliance simple for more than 20,000 online businesses & developers
0 31.08


Sedicii Profile Image Sedicii
Sedicii enables confidential data collaborations between organisations without the need to share or expose any underlying data
0 30.93


Finologee Profile Image Finologee
Finologee is one of Luxembourg’s prime financial Platform-as-a-Service operators, facilitating the financial industry’s quest for optimisation and innovation.
0 30.66


Pindrop Profile Image Pindrop
Pindrop® solutions are leading the way to the future of #voice by establishing the standard for #security, identity, and trust in the #callcenter.
0 25.87


BridgeProtocol Profile Image BridgeProtocol
Bridge $BRDG is a RegTech co. specializing in KYC/AML services that support both $NEO & $ETH Blockchains. #IdentitySecured
0 25.86


Brighterion, A Mastercard Company Profile Image Brighterion, A Mastercard Company
Advanced #AI solutions that reduce credit risk and delinquency, stop payment and acquirer fraud, prevent healthcare fraud, waste and abuse, and more. #Fintech
0 25.68


Authenteq Profile Image Authenteq
The only fully automated identity verification solution. Verification under 45 seconds. Time it.
0 25.61


Governor Software Profile Image Governor Software
Enhanced Oversight, Proven
0 20.39


Cunesoft GmbH Profile Image Cunesoft GmbH
Cunesoft is a European leader in #cloud-based #regulatory #software solutions and services for all segments within the life sciences industry. #IDMP #eCTD #SaaS
0 19.41


BigID Profile Image BigID
Know Your Data™: Privacy, Protection, Perspective.
0 18.24


Verifi Inc. Profile Image Verifi Inc.
Verifi has been leading the dispute management and payment protection industry for sellers and issuers since 2005.
0 18.17


Df2020 Profile Image Df2020
Encoded Regulation and Procedures. Golden Source for Rule-Based Knowledge
0 15.72


Tufin Profile Image Tufin
Tufin (NYSE: TUFN) is a company pioneering a policy-centric approach to security and IT operations.
0 14.48


Glassbox Profile Image Glassbox
Empowering organizations to create frictionless digital journeys for their customers.
0 14.18


Ensighten Profile Image Ensighten
The leader in website consent, compliance, and data privacy
0 12.01

From: PlanetCompliance

Week 29 bulletin published 27 Jul 2021 on rise.global
Covers data for the period 20th Jul - 27th Jul 2021.

Data Sources:
Next Bulletin Due:
15:02pm 04 Jul 2023

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