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.

Ranking		Company	RegTech Category	Link (Button)	Link (URL)
1	→	Smarsh	Compliant Communication	View Profile	https://planetcompliance.com/regtech/smarsh/
2	→	CUBE	Legal & Regulatory Analysis	View Profile	https://planetcompliance.com/regtech/cube/
3	→	Alyne	General Compliance	View Profile	https://planetcompliance.com/regtech/alyne/
4	→	Kompany	Identity Verfication	View Profile	https://planetcompliance.com/regtech/kompany/
5	→	Apiax	Legal & Regulatory Analysis	View Profile	https://planetcompliance.com/regtech/apiax/
6	→	Arctic Intelligence	Risk Management	View Profile	https://planetcompliance.com/regtech/arctic-intelligence/
7	→	Corlytics	Legal & Regulatory Analysis	View Profile	https://planetcompliance.com/regtech/corlytics/
8	→	KYC Portal	Risk Management	View Profile	https://planetcompliance.com/regtech/kyc-portal/
9	→	Cappitech by IHS	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
10	→	eXate	Data Compliance	View Profile	https://planetcompliance.com/regtech/exate/
11	→	Global Relay	Compliant Communication	View Profile	https://planetcompliance.com/regtech/global-relay/
12	→	Map Fintech	Regulatory Reporting	View Profile	https://planetcompliance.com/regtech/map-fintech/
13	→	PassFort	Identity Verfication	View Profile	https://planetcompliance.com/regtech/passfort/
14	→	Performline	Compliant Communication	View Profile	https://planetcompliance.com/regtech/performline/
15	→	Kaizen Reporting	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
16	→	Ruleguard	Regulatory Reporting	View Profile	https://planetcompliance.com/regtech/ruleguard/
17	→	Neotas	Monitoring & Screening	View Profile	https://planetcompliance.com/regtech/neotas-2/
18	→	Shield FC	Marketing Compliance	View Profile	https://planetcompliance.com/regtech/shield-fc/
19	→	Merlon	Financial Crime	View Profile	https://planetcompliance.com/regtech/merlon/
20	→	Shield	Compliant Communication	View Profile	https://planetcompliance.com/regtech/shield-fc/
21	→	Napier	Financial Crime	View Profile	https://planetcompliance.com/regtech/napier/
22	→	Vneuron	General Compliance	View Profile	https://planetcompliance.com/regtech/vneuron/
23	→	Kerberos Compliance	Risk Management	View Profile	https://planetcompliance.com/regtech/kerberos-compliance/
24	→	Kyckr Plc	Identity Verfication	View Profile	https://planetcompliance.com/regtech/kyckr-plc/
25	→	Grath	Monitoring & Screening		https://grath.com/
26	→	Corizance	Risk Management	View Profile	https://planetcompliance.com/regtech/corizance/
27	→	Risk Screen	Monitoring & Screening	View Profile	https://planetcompliance.com/regtech/
28	→	Single Rulebook	Legal & Regulatory Analysis	View Directory	https://planetcompliance.com/regtech/
29	→	Lari Digital	Monitoring & Screening	View Profile	https://planetcompliance.com/regtech/lari-digital/
30	→	SysperTec	Identity Verfication	View Profile	https://planetcompliance.com/regtech/syspertec/
31	→	Dixtior	General Compliance	View Directory	https://planetcompliance.com/regtech/
32	→	360 factors	General Compliance	View Directory	https://planetcompliance.com/regtech/
33	→	ClauseMatch	Legal & Regulatory Analysis	View Directory	https://planetcompliance.com/regtech/
34	→	6Clicks	General Compliance	View Directory	https://planetcompliance.com/regtech/
35	→	4Stop	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
36	→	Kompli Global	General Compliance	View Profile	https://planetcompliance.com/regtech/kompli-global/
37	→	AML Partners	Financial Crime	View Directory	https://planetcompliance.com/regtech/
38	→	Arachnys	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
39	→	Armadillio	Regulatory Reporting	View Profile	https://planetcompliance.com/regtech/the-armadillo-group-limited/
40	→	Ascent	Legal & Regulatory Analysis	View Directory	https://planetcompliance.com/regtech/
41	→	Autorek	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
42	→	BehavioSec	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
43	→	compliance.ai	Legal & Regulatory Analysis	View Directory	https://planetcompliance.com/regtech/
44	→	Eventus	Monitoring & Screening	View Directory	https://planetcompliance.com/regtech/
45	→	Capnovum	Legal & Regulatory Analysis	View Profile	https://planetcompliance.com/regtech/capnovum-2/
46	→	Finologee	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
47	→	HEXANIKA	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
48	→	ID-Pal	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
49	→	Web Shield	Regulatory Reporting	View Profile	https://planetcompliance.com/regtech/web-shield-2/
50	→	iMeta Technologies	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
51	→	NorthRow	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
52	→	Scorechain	Financial Crime	View Directory	https://planetcompliance.com/regtech/
53	→	SmartKYC	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
54	→	SteelEye Limited	General Compliance	View Directory	https://planetcompliance.com/regtech/
55	→	Tookitaki	General Compliance	View Directory	https://planetcompliance.com/regtech/
56	→	ViClarity	General Compliance	View Directory	https://planetcompliance.com/regtech/
57	→	DirectID	General Compliance	View Directory	https://planetcompliance.com/regtech/
58	→	SignD Identity	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
59	→	Worksmart Ltd	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
60	→	Firsy AML	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
61	→	QEDIT	General Compliance	View Directory	https://planetcompliance.com/regtech/
62	→	Comply Advantage	Monitoring & Screening	View Directory	https://planetcompliance.com/regtech/
63	→	Cognitiv+	Legal & Regulatory Analysis	View Directory	https://planetcompliance.com/regtech/
64	→	Exiger	Financial Crime	View Directory	https://planetcompliance.com/regtech/
65	→	Verint	Risk Management	View Directory	https://planetcompliance.com/regtech/
66	→	Sanction Scanner	General Compliance	View Directory	https://planetcompliance.com/regtech/
67	→	Feature Space	General Compliance	View Directory	https://planetcompliance.com/regtech/
68	→	Sigma Ratings	Risk Management	View Directory	https://planetcompliance.com/regtech/
69	→	trunarrative	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
70	→	Fineksus	General Compliance	View Directory	https://planetcompliance.com/regtech/
71	→	MCO My Compliance Office	General Compliance	View Directory	https://planetcompliance.com/regtech/
72	→	Shufti Pro	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
73	→	Trulioo	Identity Verfication	View Directory	https://planetcompliance.com/regtech/
74	→	ProcessUnity	Risk Management	View Directory	https://planetcompliance.com/regtech/
75	→	protecht	Risk Management	View Directory	https://planetcompliance.com/regtech/
76	→	Riskonnect	Risk Management	View Directory	https://planetcompliance.com/regtech/
77	→	Illumio	Risk Management	View Directory	https://planetcompliance.com/regtech/
78	→	Aravo Solutions	Risk Management	View Directory	https://planetcompliance.com/regtech/
79	→	Avanan	Risk Management	View Directory	https://planetcompliance.com/regtech/
80	→	ControlScan	PCI Compliance	View Directory	https://planetcompliance.com/regtech/
81	→	Kx for Surveillance	Monitoring & Screening	View Directory	https://planetcompliance.com/regtech/
82	→	Cybot	Marketing Compliance	View Directory	https://planetcompliance.com/regtech/
83	→	Iubenda	Marketing Compliance	View Directory	https://planetcompliance.com/regtech/
84	→	Didomi	Marketing Compliance	View Directory	https://planetcompliance.com/regtech/
85	→	Usercentrics	Marketing Compliance	View Directory	https://planetcompliance.com/regtech/
86	→	Clari5	Financial Crime	View Directory	https://planetcompliance.com/regtech/
87	→	DataVisor	Financial Crime	View Directory	https://planetcompliance.com/regtech/
88	→	Kount	Financial Crime	View Directory	https://planetcompliance.com/regtech/
89	→	Ravelin	Financial Crime	View Directory	https://planetcompliance.com/regtech/
90	→	RuleguardSL	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
91	→	CoreFiling	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
92	→	Vizor	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
93	→	Quidgest	Data Compliance	View Directory	https://planetcompliance.com/regtech/
94	→	UnaVista	Regulatory Reporting	View Directory	https://planetcompliance.com/regtech/
95	→	Qualys	PCI Compliance	View Directory	https://planetcompliance.com/regtech/
96	→	Immuta	Data Compliance	View Directory	https://planetcompliance.com/regtech/
97	→	FixNix	General Compliance	View Directory	https://planetcompliance.com/regtech/
98	→	AuditBoard	General Compliance	View Directory	https://planetcompliance.com/regtech/
99	→	Elliptic	Crypto Compliance	View Directory	https://planetcompliance.com/regtech/
100	→	Coinfirm	Crypto Compliance	View Directory	https://planetcompliance.com/regtech/

Ratings

Welcome to the RegTech Top 100, our weekly list of the leading RegTech firms.

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