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.
The RegTech Top 100 Week 15
| Rank | RegTech | New Metric | Power Score |
|---|---|---|---|
1.
|
Fenergo
We are the No. 1 provider of Digital Client Lifecycle and Regulatory Compliance technologies in the world. Download our Fines Report 2020: https://t.co/igbLPOUL5O |
0 | 99.77 |
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. |
0 | 98.40 |
3.
|
Smarsh
Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations. |
0 | 97.31 |
4.
|
Alyne
Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep. |
0 | 97.11 |
5.
|
Global Relay
Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision. |
0 | 94.52 |
6.
|
Kompany
The world’s leading RegTech platform for Global Business Verification & Business KYC |
0 | 93.30 |
7.
|
Apiax
Digital, automated, accessible regulations. #StayCompliantWithApiax |
0 | 92.10 |
8.
|
Kompli-Global
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech |
0 | 92.08 |
9.
|
Cappitech
Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting |
0 | 89.22 |
10.
|
PassFort
Born in the cloud, PassFort is a SaaS solution provider defining the next wave of #RegTech. We add the human touch to compliance automation. #KYC #AML #fintech |
0 | 88.08 |
11.
|
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 | 86.86 |
12.
|
Kaizen Reporting
Regulatory reporting specialists. Award-winning services delivering accurate, complete reporting for #MiFIR #MiFID #EMIR #SFTR #shareholdingdisclosure and more |
0 | 85.46 |
13.
|
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes. |
0 | 84.20 |
14.
|
KYC Portal (KYCP)
Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship |
0 | 84.19 |
15.
|
Keesing Technologies leads the way in digital ID document verification and identity proofing solutions. |
0 | 81.57 |
16.
|
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 | 80.27 |
17.
|
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 | 79.41 |
18.
|
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 | 79.06 |
19.
|
Exate Technology
eXate streamlines, automates and simplifies the processes of storing, interpreting and extracting value from data assets. |
0 | 76.61 |
20.
|
Caspian
The world’s first platform to automate financial risk investigation and provide explainable judgements. |
0 | 76.46 |
21.
|
Clarus Risk
Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders |
0 | 76.44 |
22.
|
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 |
23.
|
GRADA Compliance AML
GRADA is THE only #Fintech #RegTech ISO 9001 solution for #Compliance to #CorrespondentBanks & banking community as well as #Blockchain. Digital Identity #KYC |
0 | 72.97 |
24.
|
Vneuron
Cloud and On-Premise Low-Code Technologies for KYC, Anti Money Laundering (AML) and Digital Experience (DX/DXP) #AML #KYC #RISK #COMPLIANCE |
0 | 70.26 |
25.
|
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 | 69.14 |
26.
|
Temenos
Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking |
0 | 67.99 |
27.
|
UnaVista
London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR |
0 | 66.56 |
28.
|
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 | 65.25 |
29.
|
Shield.
Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance #MAR #MiFIDII #REMIT #Regtech |
0 | 65.10 |
30.
|
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 |
31.
|
Securefact
Securefact is a leading provider of Canadian #KYC, #AML/ATF, #PCMLTFA solutions for companies in the financial services sector. |
0 | 61.32 |
32.
|
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 | 60.31 |
33.
|
FactSet
We help financial professionals stay ahead of market trends, access company & industry intelligence, monitor portfolio risk and performance, and execute trades. |
0 | 60.23 |
34.
|
Kount
Protecting your digital innovation. |
0 | 57.77 |
35.
|
CyberGRX
The most comprehensive third-party cyber risk management platform. Follow us on LinkedIn! https://t.co/2E5Y3VxzMg |
0 | 57.63 |
36.
|
Aquis Technologies
Cutting-edge matching engine & surveillance technology for all your trading needs. Software division of @Aquis_Exchange PLC. Retweets ≠ endorsements. |
0 | 57.35 |
37.
|
Compliance As A Service
CaaS is a digital compliance RegTech company. We address regulatory compliance challenges for Fintechs and Challenger Banks. |
0 | 57.33 |
38.
|
Auraya Systems
World leaders in voice biometrics |
0 | 52.33 |
39.
|
Veridium
Go Passwordless MFA. Enterprise-Grade Integrated Identity Platform powered with AI. Low code, agile, and flexible. |
0 | 51.37 |
40.
|
EQS Group
Leading international provider of #RegTech in the fields of Corporate #Compliance & #InvestorRelations. Legal Notice: https://t.co/zixWvRrg3R |
0 | 51.30 |
41.
|
Corporater
Corporater is the leading software industry expert in #GPRC (Governance, Performance, Risk and Compliance). |
0 | 51.18 |
42.
|
DigitalIDs
KYC for the Digital Age |
0 | 50.95 |
43.
|
ControlScan
ControlScan Managed Compliance Solutions is now part of @Sysnetgs & ControlScan Managed Security Services is now part of @pdisoftware. https://t.co/tjSTMjcggc |
0 | 46.32 |
44.
|
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 | 46.17 |
45.
|
DataVisor
DataVisor protects the world's largest enterprises from online fraud, digital risks, and sophisticated attacks with a transformational AI-powered platform. |
0 | 46.10 |
46.
|
CORIZANCE
Connected Risk Intelligence platform re-shaping non-financial risk management #Riskmanagement #Compliance #AI #Regtech #Fintech #Analytics #Data #Ecosystem #UK |
0 | 46.03 |
47.
|
FinScan
FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world. |
0 | 45.88 |
48.
|
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 |
49.
|
TaxJar
Making sales tax compliance simple for more than 20,000 online businesses & developers |
0 | 38.72 |
50.
|
Exiger
Global regulatory & financial crime, risk & compliance. We provide sustainable solutions through subject matter expertise integrated with purpose-built tech. |
0 | 37.20 |
