The RegTech Top 100 – 2020 Edition

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 or join the conversation on Twitter using the hashtag #RegTechTop100
And here it is, this week’s RegTech Top 100:

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Lavanya Rathnam

Lavanya Rathnam is an experienced technology, finance, and compliance writer. She combines her keen understanding of regulatory frameworks and industry best practices with exemplary writing skills to communicate complex concepts of Governance, Risk, and Compliance (GRC) in clear and accessible language. Lavanya specializes in creating informative and engaging content that educates and empowers readers to make informed decisions. She also works with different companies in the Web 3.0, blockchain, fintech, and EV industries to assess their products’ compliance with evolving regulations and standards.

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