RegTechs on the move this week

On the rise...

Rank chg RegTech

Up 29
From 35 to 6 6th Profile Image Enforcd
A Global Regulatory Intelligence Platform to help #FinancialServices firms embed a strong #Compliance Culture. Trusted by the Bank of England. #RegTech

New arrivals...

Rank Change RegTech
Fortia Financial Profile Image Fortia Financial
#RegTech delivering #compliance & #Financial #Solutions dedicated to #InvestmentManagers, #Banks and #Insurances. Build the depositary Bank of the future

Slip sliding away...

Rank chg RegTech

Down 2
From 16 to 18 18th Neotas Limited Profile Image Neotas Limited
Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.

Down 2
From 24 to 26 26th 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 2
From 14 to 16 16th Fully-Verified Profile Image Fully-Verified
Identity Verification

Down 1
From 27 to 28 28th Profile Image
First P2P #business negotiation #contract management #platform ✍️to run #smartcontracts in the #blockchain ! #Fintech #IFA2016 winner #startupbootcamp alumni

Down 1
From 26 to 27 27th BIGcontrols Profile Image BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech

Down 1
From 23 to 24 24th BitAML Profile Image BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. #Bitcoin #crypto #AML #RegTech

Down 1
From 28 to 29 29th Duedil Profile Image Duedil
DueDil helps solve the two biggest problems faced by companies – how to find new customers and manage the risks associated with dealing with other businesses.

Down 1
From 29 to 30 30th Suade   Labs Profile Image Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis

Down 1
From 33 to 34 34th Theta Lake Profile Image Theta Lake
Compliance for modern digital video and audio communications

Down 1
From 34 to 35 35th TRAction Fintech PL Profile Image TRAction Fintech PL
TRAction Fintech provides great solutions for clients to ensure they meet their OTC derivative trade reporting obligations to regulators around the globe.
1:23pm - 12th Feb 2019
Score Period:
5th Feb - 12th Feb 2019
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