Leaderboard

The PlanetCompliance RegTech Top 100 - Best in Class

Find out who are the best RegTech companies based on a refined methodolgy evaluating company, products, team, funding, presentation and much more.

For the full list and more information visit www.PlanetCompliance.com/lists. For any questions or to register a company to the RegTech Top 100, email us at launch@planetcompliance.com

Rank			Power Score
1.	(1)	Fenergo We are the No. 1 provider of Digital Client Lifecycle and Regulatory Compliance technologies in the world.	99.15
2.	(2)	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.	96.33
3.	(3)	Alyne Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.	96.27
4.	(5)	Encompass KYC due diligence on demand, powered by intelligent process automation	87.85
5.	(6)	Global Relay Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision.	83.93
6.	(4)	Kompany The world’s leading RegTech platform for Global Business Verification & Business KYC	83.53
7.	(7)	Kompli-Global Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech	77.41
8.	(9)	Smarsh Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.	74.18
9.	(8)	Cappitech Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting	72.15
10.	(10)	Apiax Apiax helps financial institutions to expand their business opportunities with compliance automation.	68.37
11.	(11)	Eccenca Professional enterprise #KnowledgeGraph software to help you master #automation and #dataintegration in your #DigitalTransformation.	65.74
12.	(13)	Shield. Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance	65.20
13.	(12)	Arctic Intelligence Our mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.	56.41
14.	(14)	Kaizen Reporting Industry pioneers and global leaders in trade and transaction reporting assurance and shareholding disclosure reporting services. #MiFIR, #EMIR, #SFTR...	55.47
15.	(19)	KYC Portal (KYCP) Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship	53.20
16.	(16)	Exate Technology eXate automates and applies privacy and security to sensitive data in the right place and in the right form. We call this "Smart Data Privacy". #DataSecOps	49.56
17.	(15)	Caspian The world’s first platform to automate financial risk investigation and provide explainable judgements.	47.15
18.	(17)	Keesing Technologies Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.	46.83
19.	(21)	Riten Gohil RegTech leader, growing @Sphonic to be the platform of choice. Always keen to discuss #Fraud #AML #KYC #DigitalIdentity Ex. Visa, APACS, SFO, Flutter, DWP Organised Fraud	46.82
20.	(18)	Thomas Murray Sharing the latest news, insight, market disruption and more from Thomas Murray. Understand your third-party & market risk. More https://t.co/MxBNeDvdL2	46.22
21.	(20)	Clarus Risk Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders	33.51
22.	(22)	PerformLine, Inc. PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007.	31.03
23.	(23)	GRADA Compliance AML GRADA is THE only #Fintech #RegTech ISO 9001 solution for #Compliance to Digital Currencies & banking community as well as #Blockchain #KYC	29.51
24.	(24)	Neotas Limited Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.	25.55
25.	(25)	W2 Global Data Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform.	18.65
26.	(26)	Temenos Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking	15.70
27.	(28)	UnaVista London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR	12.53
28.	(27)	Waymark Tech We bring insight & transparency to the opaque & complex regulatory world. By combining world class SMEs along with powerful technologies our clients are empowered to make more informed decisions.	9.39
29.	(29)	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.	6.41
30.	(30)	Aquis Technologies Cutting-edge matching engine & surveillance technology for all your trading needs. Software division of @Aquis_Exchange PLC. Retweets ≠ endorsements.	3.46
31.	(31)	Mitek Systems Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions used by thousands of FIs and millions of consumers.	3.41
32.	(32)	Darktrace Global leader in cyber security AI. Protects 5,000 organizations worldwide. Creators of Self-Learning AI. https://t.co/MAOs4kh4qd	3.40
33.	(33)	VoiceBase AI-Powered Voice Analytics for the Enterprise Contact Center	3.38
34.	(34)	Netki Human Interactions. Secured.	3.36
35.	(35)	AYASDI Intelligent applications for the world's most challenging problems. Ayasdi is a SymphonyAI portfolio company.	3.36
36.	(36)	Galvanize Galvanize builds security, risk management, compliance, and audit software. We’re on a mission to strengthen individuals and protect organizations.	3.36
37.	(37)	ID.me Official corporate page for https://t.co/zP7PtTzT9n. We simplify how people securely prove and share their identity online. Visit @IDmeSupport for help & @IDmeShop for discounts.	3.36
38.	(38)	Athennian Legal entity and corporate records management for modern legal & finance teams. Compliance, ownership, governance, eSign, Office365 and more.	3.36
39.	(39)	Certent As of April 30th we'll be moving to our new insightsoftware page. Please continue to follow us there at https://t.co/6jWE3SWd7M	3.31
40.	(40)	JWG Group Community-driven Market Intelligence. JWG’s 6th Annual Global RegTech Conference. Register Today! https://t.co/2g0nnNzes1	3.30
41.	(41)	Ravelin Ravelin provides technology and support to help online businesses prevent advanced fraud threats and accept payments confidently.	3.29
42.	(42)	BioCatch The leader in AI-driven Behavioral Biometrics. Seamless and secure online experiences begin with BioCatch.	3.27
43.	(43)	BehavioSec In security, the human is the weakest link. We make it the strongest. Multilayered Biometric Security for Web, Mobile and Desktop	3.26
44.	(44)	AppZen AppZen is the leader in Finance AI, automating spend approvals, simplifying policy compliance, providing actionable spend insights, and streamlining processes.	3.26
45.	(46)	Privitar Organizations worldwide rely on Privitar to realize the promise of one of their most valuable assets – safe, usable data. #dataprotection #bigdataanalytics	3.25
46.	(45)	Fund Recs Reconciliation software for the global Funds Industry. Say goodbye to excel macros. #IrishFunds #FinTech	3.24
47.	(47)	DataChemist DataChemist for data people. Check @TerminusDB	3.22
48.	(48)	ViClarity Audit, Risk & Compliance solutions for the Financial Services & Healthcare Sectors. Offices in Ireland, Iowa & Boston. #Regtech	3.20
49.	(49)	Rippleshot Fraud analytics platform that helps banks and credit unions predict and stop fraud from the use of compromised cards.	3.20
50.	(50)	AlgoDynamix AlgoDynamix’s forecasting analytics provide advance warning of major directional market movements.	3.18
51.	(51)	Evolute Evolute provides the leading platform for independent asset managers (#EAM) #fintech #regtech #CRM #PMS #compliance #reporting #hnwi #assetmanagement	3.17
52.	(52)	Starling Sifting actionable insights from standard company data sets, our Precision Management platform empowers leaders to optimize performance and minimize risk.	3.13
53.	(53)	DigitalIDs KYC for the Digital Age	3.08
54.	(54)	Forcepoint Transforming #cybersecurity by focusing on what matters most: understanding people's intent as they interact with critical data wherever it resides.	0.33
55.	(55)	Ensighten The leader in website consent, compliance, and data privacy	0.32
56.	(56)	TransUnion We make trust possible between businesses and consumers. We call this Information for Good®. For answers to your credit questions go to our support page @AskTU	0.31
57.	(58)	Paubox Secure email for modern healthcare. Right out of the box. Start For Free: https://t.co/iYBAmLKfPI	0.31
58.	(57)	FactSet We help financial professionals stay ahead of market trends, access company & industry intelligence, monitor portfolio risk and performance, and execute trades.	0.31
59.	(59)	Tufin Tufin (NYSE: TUFN) is a company pioneering a policy-centric approach to security and IT operations.	0.30
60.	(60)	BearingPoint BearingPoint consultants understand that the world of business changes constantly and that the resulting complexities demand intelligent and adaptive solutions.	0.30
61.	(62)	TaxJar Making sales tax compliance simple for more than 20,000 online businesses & developers Ready to automate sales tax? Contact sales at https://t.co/Awq1TkCjCh	0.29
62.	(61)	BridgeProtocol Bridge $BRDG is a RegTech co. specializing in KYC/AML services that support both $NEO & $ETH Blockchains. #IdentitySecured	0.28
63.	(63)	ControlScan ControlScan Managed Compliance Solutions is now part of @Sysnetgs & ControlScan Managed Security Services is now part of @pdisoftware. https://t.co/tjSTMjcggc	0.27
64.	(64)	Trakti Unified Platform for Smart, Self-executing and Compliant Contracts. We support your end-to-end contract journey with automations and compliance by design!	0.26
65.	(65)	Kount Protecting your digital innovation.	0.26
66.	(66)	Pindrop Pindrop® solutions are leading the way to the future of #voice by establishing the standard for #security, identity, and trust in the #callcenter.	0.26
67.	(67)	Veridium Go Passwordless MFA. Enterprise-Grade Integrated Identity Platform powered with AI. Low code, agile, and flexible.	0.26
68.	(68)	BigID Know Your Data™: Privacy, Protection, Perspective.	0.23
69.	(69)	Exiger Global regulatory & financial crime, risk & compliance. We provide sustainable solutions through subject matter expertise integrated with purpose-built tech.	0.23
70.	(70)	Napier Advanced AML platform powered by cutting-edge machine learning technology. Our goal is to combat evolving threats and reduce financial and reputational risk.	0.23