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.


RankingCompanyRegTech Category Link
1SmarshSmarshCompliant CommunicationView Profile https://www.planetcompliance.com/regtech/smarsh/
2CUBECUBELegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/cube/
3AlyneAlyneGeneral Compliance View Profile https://www.planetcompliance.com/regtech/alyne/
4Global RelayGlobal Relay Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/global-relay/
5ApiaxApiax Legal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/apiax/
6KompanyKompanyIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kompany/
7Kompli GlobalKompli GlobalGeneral ComplianceView Profile https://www.planetcompliance.com/regtech/kompli-global/
8PassFortPassFortIdentity VerficationView Profile https://www.planetcompliance.com/regtech/passfort/
9Arctic IntelligenceArctic IntelligenceRisk ManagementView Profile https://www.planetcompliance.com/regtech/arctic-intelligence/
10KYC PortalKYC PortalRisk ManagementView Profile https://www.planetcompliance.com/regtech/kyc-portal/
11CappiTechCappiTech by HISRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
12eXateeXate Data ComplianceView Profile https://www.planetcompliance.com/regtech/exate/
13Map FintechMap FintechRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/map-fintech/
14CorlyticsCorlyticsLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/corlytics/
15PerformlinePerformline Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/performline/
16Kaizen ReportingKaizen ReportingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
17NeotasNeotasMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/neotas-2/
18Lab GroupIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
19MerlonMerlonFinancial CrimeView Profile https://www.planetcompliance.com/regtech/merlon/
20360 factors360 factorsGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
21AxiomHQAxiomHQRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/axiomhq/
22Web ShieldShield Compliant CommunicationView Profile https://www.planetcompliance.com/regtech/shield-fc/
23VneuronVneuron General ComplianceView Profile https://www.planetcompliance.com/regtech/vneuron/
24clausematchClauseMatchLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
254Stop4StopIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
26Kyckr PlcKyckr PlcIdentity VerficationView Profile https://www.planetcompliance.com/regtech/kyckr-plc/
27Risk ScreenRisk ScreenMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/
28Single RulebookSingle Rulebook Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
29DixtiorDixtiorGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
30SysperTecSysperTecIdentity VerficationView Profile https://www.planetcompliance.com/regtech/syspertec/
31NapierNapierFinancial CrimeView Profile https://www.planetcompliance.com/regtech/napier/
326Clicks6ClicksGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
33AML PartnersAML PartnersFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
34ArachnysArachnysIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
35ArmadilloArmadillio Regulatory ReportingView Profile https://www.planetcompliance.com/regtech/the-armadillo-group-limited/
36AscentAscentLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
37CorizanceCorizanceRisk ManagementView Profile https://www.planetcompliance.com/regtech/corizance/
38AutorekAutorekRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
39BehavioSecBehavioSecIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
40compliance-aicompliance.aiLegal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
41EventusEventusMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
42Lari DigitalLari DigitalMonitoring & ScreeningView Profile https://www.planetcompliance.com/regtech/lari-digital/
43capnovum-logoCapnovumLegal & Regulatory AnalysisView Profile https://www.planetcompliance.com/regtech/capnovum-2/
44FinologeeFinologeeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
45HEXANIKAHEXANIKARegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
46ID-PalID-PalIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
47Web ShieldWeb ShieldRegulatory ReportingView Profile https://www.planetcompliance.com/regtech/web-shield-2/
48iMeta TechnologiesiMeta TechnologiesIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
49NorthRowNorthRow Identity VerficationView Directory https://www.planetcompliance.com/regtech/
50ScorechainScorechainFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
51SmartKYCSmartKYCIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
52SteelEye LimitedSteelEye LimitedGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
53TookitakiTookitakiGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
54ViClarityViClarityGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
55DirectIDDirectIDGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
56SignD IdentitySignD IdentityIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
57Worksmart LtdWorksmart LtdIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
58Firsy AMLFirsy AMLIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
59QEDITQEDITGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
60Comply AdvantageComply AdvantageMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
61Cognitiv+Cognitiv+Legal & Regulatory AnalysisView Directory https://www.planetcompliance.com/regtech/
62ExigerExigerFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
63VerintVerintRisk ManagementView Directory https://www.planetcompliance.com/regtech/
64Sanction ScannerSanction ScannerGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
65Feature SpaceFeature SpaceGeneral ComplianceView Directory https://www.planetcompliance.com/regtech/
66Sigma RatingsSigma Ratings Risk ManagementView Directory https://www.planetcompliance.com/regtech/
67TrunarrativetrunarrativeIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
68FineksusFineksusGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
69MCO My Compliance OfficeMCO My Compliance OfficeGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
70Shufti ProShufti ProIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
71TruliooTruliooIdentity VerficationView Directory https://www.planetcompliance.com/regtech/
72ProcessUnityProcessUnityRisk ManagementView Directory https://www.planetcompliance.com/regtech/
73ProtechtprotechtRisk ManagementView Directory https://www.planetcompliance.com/regtech/
74RiskonnectRiskonnectRisk ManagementView Directory https://www.planetcompliance.com/regtech/
75IllumioIllumioRisk ManagementView Directory https://www.planetcompliance.com/regtech/
76Aravo SolutionsAravo Solutions Risk ManagementView Directory https://www.planetcompliance.com/regtech/
77AvananAvananRisk ManagementView Directory https://www.planetcompliance.com/regtech/
78ControlScanControlScanPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
79Kx for SurveillanceKx for SurveillanceMonitoring & ScreeningView Directory https://www.planetcompliance.com/regtech/
80CybotCybotMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
81IubendaIubendaMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
82DidomiDidomiMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
83UsercentricsUsercentricsMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
84Clari5Clari5Financial CrimeView Directory https://www.planetcompliance.com/regtech/
85DataVisorDataVisorFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
86KountKountFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
87RavelinRavelinFinancial CrimeView Directory https://www.planetcompliance.com/regtech/
88AxiomSLAxiomSLRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
89CoreFilingCoreFilingRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
90VizorVizorRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
91QuidgestQuidgestData ComplianceView Directory https://www.planetcompliance.com/regtech/
92UnaVistaUnaVistaRegulatory ReportingView Directory https://www.planetcompliance.com/regtech/
93QualysQualysPCI ComplianceView Directory https://www.planetcompliance.com/regtech/
94ImmutaImmutaData ComplianceView Directory https://www.planetcompliance.com/regtech/
95FixNixFixNixGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
96AuditBoardAuditBoardGeneral Compliance View Directory https://www.planetcompliance.com/regtech/
97EllipticEllipticCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
98CoinfirmCoinfirmCrypto Compliance View Directory https://www.planetcompliance.com/regtech/
99User1stUser1stMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
100CookiebotMarketing Compliance View Directory https://www.planetcompliance.com/regtech/
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