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.
We have reviewed and continue to monitor hundreds of firms, continue to monitor and adjust our ranking accordingly. These RegTechs make up the pool from which we calculate each week the top 100. The analysis is based on publicly available information or details provided and reviewed by our team.
Our methodology considers factors such as the value of the proposition, ease of implementation, company setup, team, funding, and communication – just to name a few of the many aspects that we review to create a list of the best in class. Once again, we have contacted almost a thousand firms but not all of them have replied or furnished us with information. Of course, that’s perfectly fine and some of them might have great solutions, too.
On the other hand, it would not be fair to the others that have reached out and made the effort, so this is a list entirely based on information and data available to us as opposed to hearsay or guesswork. Instead we choose to reward those firms to an extent to take the time to supply us with details about their organisation and services.
But, of course, participation in the RegTech Top 100 is free for all RegTechs, so if you have a RegTech in mind or any questions how to register your company to the list, email us at launch@planetcompliance.com or join the conversation on Twitter using the hashtag:
#RegTechTop100
The RegTech Top 100 Week 07
| Rank | RegTech | Power Score |
|---|---|---|
1.
|
Fenergo
A leading provider of digital solutions in Client Lifecycle Management, AML/KYC Compliance & Data Management for Financial Institutions. #Regtech #Fintech #CLM |
99.84 |
2.
|
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. |
98.48 |
3.
|
Smarsh
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations. |
97.39 |
4.
|
Alyne
Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep. |
97.18 |
5.
|
Kompany
The world’s leading RegTech platform for Global Business Verification & Business KYC |
94.64 |
6.
|
Encompass
KYC due diligence on demand, powered by intelligent process automation |
93.48 |
7.
|
Global Relay
Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision. |
93.32 |
8.
|
Kompli-Global
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech |
90.88 |
9.
|
PassFort
Customer Lifecycle Management - onboarding, off-boarding & risk monitoring. Automate compliance processes & make great customer experiences. #KYC #AML #RegTech |
89.42 |
10.
|
Cappitech
Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting |
89.28 |
11.
|
Apiax
Digital, automated, accessible regulations. #StayCompliantWithApiax |
87.08 |
12.
|
Shield.
Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance #MAR #MiFIDII #REMIT #Regtech |
86.81 |
13.
|
Eccenca
We develop professional enterprise #KnowledgeGraph software to master the #complexity and dynamics of #DigitalTransformation. |
84.33 |
14.
|
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. |
83.10 |
15.
|
Kaizen Reporting
Regulatory reporting specialists. Multi-award winning services delivering accurate reporting for #MiFIR #MiFID #EMIR #SFTR #shareholdingdisclosure and more |
81.70 |
16.
|
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 |
80.40 |
17.
|
KYC Portal (KYCP)
Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship |
79.16 |
18.
|
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 |
78.23 |
19.
|
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions. |
77.81 |
20.
|
PerformLine, Inc.
PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007. |
75.65 |
21.
|
Exate Technology
eXate streamlines, automates and simplifies the processes of storing, interpreting and extracting value from data assets. |
75.39 |
22.
|
Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements. |
72.70 |
23.
|
Clarus Risk
Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders |
72.68 |
24.
|
GRADA Compliance AML
GRADA is THE only #Fintech #RegTech ISO 9001 solution for #Compliance to #CorrespondentBanks & global banking community as well as #Blockchain. |
70.48 |
25.
|
Vneuron
Cloud and On-Premise Low-Code Technologies for KYC, Anti Money Laundering (AML) and Digital Experience (DX/DXP) #AML #KYC #RISK #COMPLIANCE |
69.04 |
26.
|
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes. |
68.97 |
27.
|
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. |
66.64 |
28.
|
Temenos
Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking |
65.49 |
29.
|
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. |
64.03 |
30.
|
UnaVista
London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR |
62.78 |
