RegTechs on the move this week

On the rise...

Rank chg RegTech

Up 4
From 19 to 15 15th Profile Image Eccenca
Innovate with Data! Enterprise #KnowledgeGraph solutions to build your digital twin for smart #SupplyChain, #GDPR compliance & #Industry40 manufacturing.

Up 2
From 6 to 4 4th Profile Image Fenergo
A leading provider of digital solutions in Client Lifecycle Management, AML/KYC Compliance & Data Management for Financial Institutions. #Regtech #Fintech #CLM

Up 1
From 28 to 27 27th Profile Image HPO Risk Solutions
At HPO we leverage the power of blockchain and AI to improve the visibility of business culture and business performance through cloud based assessment tools.

Up 1
From 35 to 34 34th Profile Image ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform

Up 1
From 39 to 38 38th Profile Image Kaizen Reporting
Regulatory reporting specialists. Award-winning assurance that gives financial firms peace of mind in the quality of their reporting #MiFIDII #EMIR #SFTR #DFA

Up 1
From 25 to 24 24th Profile Image ClusterSeven
The market leader for spreadsheet management software.

Up 1
From 23 to 22 22nd Profile Image 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.

Up 1
From 13 to 12 12th Profile Image Web Shield
We protect businesses from merchants involved in illegal or non-compliant activities. Hunt for news in #compliance, #AML, #cybercrime? Follow us!

Up 1
From 15 to 14 14th Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.

Up 1
From 4 to 3 3rd Profile Image Kompany
The leading business KYC platform with real-time access to audit-proof corporate data of more than 100 million companies from 150+ countries and jurisdictions.

Slip sliding away...

Rank chg RegTech

Down 2
From 3 to 5 5th Exate Technology Profile Image Exate Technology
Liberating Data, by making it: #Secure, yet mobile. #Protected, yet accessible. #Available to all, yet visible to few. Everything #RegTech #FinTech & #Tech

Down 2
From 14 to 16 16th Governor Software Profile Image Governor Software
Enhanced Oversight, Proven

Down 1
From 24 to 25 25th BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. Sign up for our newsletter: #Bitcoin #crypto #AML #RegTech

Down 1
From 38 to 39 39th MuinmosPASS Profile Image MuinmosPASS
Client Categorizations I Suitability and Appropriateness I Cross Border I Third Country I AML/KYC - delivered instantly. FCA Sandbox Participant

Down 1
From 27 to 28 28th Securefact Profile Image Securefact
Securefact is a leading provider of Canadian #KYC, #AML/ATF, #PCMLTFA solutions for companies in the financial services sector.

Down 1
From 22 to 23 23rd Profile Image
The Data & Process Automation Company for Depositaries, Management Companies and any other regulated institution.

Down 1
From 34 to 35 35th Keesing Technologies Profile Image Keesing Technologies
Keesing Technologies offers solutions for checking ID documents and banknotes. Keesing owns the world’s largest database of ID documents and banknotes.

Down 1
From 17 to 18 18th Fully-Verified Profile Image Fully-Verified
Identity Verification

Down 1
From 5 to 6 6th CUBE Profile Image 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.

Down 1
From 12 to 13 13th Cappitech Profile Image Cappitech
Regulatory reporting, analytics and market intelligence for #EMIR, #MiFID2, #RTS27, #RTS28, #ASIC #SFTR, #BestExecution #MAS
8:37am - 21st May 2019
Score Period:
14th May - 21st May 2019
Kred | Twitter
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