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.	99.84
2.	(3)	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.	98.43
3.	(2)	Alyne Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.	97.12
4.	(8)	Smarsh Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.	96.02
5.	(6)	Kompany The world’s leading RegTech platform for Global Business Verification & Business KYC	95.80
6.	(4)	Encompass KYC due diligence on demand, powered by intelligent process automation	93.30
7.	(5)	Global Relay Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision.	93.15
8.	(7)	Kompli-Global Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech	90.63
9.	(9)	Cappitech Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting	89.01
10.	(10)	Apiax Apiax helps financial institutions to expand their business opportunities with compliance automation.	88.04
11.	(11)	Shield. Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance	87.77
12.	(12)	Eccenca Professional enterprise #KnowledgeGraph software to help you master #automation and #dataintegration in your #DigitalTransformation.	85.23
13.	(14)	Kaizen Reporting Industry pioneers and global leaders in trade and transaction reporting assurance and shareholding disclosure reporting services. #MiFIR, #EMIR, #SFTR...	83.84
14.	(13)	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.	82.66
15.	(17)	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	81.21
16.	(15)	KYC Portal (KYCP) Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship	79.93
17.	(18)	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	78.96
18.	(19)	Keesing Technologies Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.	78.55
19.	(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	76.05
20.	(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.	75.00
21.	(20)	Caspian The world’s first platform to automate financial risk investigation and provide explainable judgements.	74.61
22.	(21)	Clarus Risk Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders	71.97
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	71.01
24.	(24)	Neotas Limited Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.	69.45
25.	(25)	W2 Global Data Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform.	68.38
26.	(26)	Temenos Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking	67.20
27.	(28)	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.	65.70
28.	(27)	UnaVista London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR	64.42
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.	62.95
30.	(63)	ControlScan ControlScan Managed Compliance Solutions is now part of @Sysnetgs & ControlScan Managed Security Services is now part of @pdisoftware. https://t.co/tjSTMjcggc	61.94
31.	(71)	Df2020 Encoded Regulation and Procedures. Golden Source for Rule-Based Knowledge	61.92
32.	(87)	Authenteq Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.	61.62
33.	(61)	BridgeProtocol Bridge $BRDG is a RegTech co. specializing in KYC/AML services that support both $NEO & $ETH Blockchains. #IdentitySecured	57.95
34.	(89)	Mvine Mvine is a deep tech company delivering next generation platforms that power the digital economy. Follow us today to be the first to know our news and views	57.78
35.	(58)	FactSet We help financial professionals stay ahead of market trends, access company & industry intelligence, monitor portfolio risk and performance, and execute trades.	55.31
36.	(84)	Cunesoft GmbH Cunesoft is a European leader in #cloud-based #regulatory #software solutions and services for all segments within the life sciences industry. #IDMP #eCTD #SaaS	55.26
37.	(81)	Veriff Veriff is growing fast and we need more awesome people to help us build the infrastructure for trust online.	55.23
38.	(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	51.46
39.	(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.	50.15
40.	(85)	Aircloak Share Insights, not Data	49.91
41.	(95)	Avanan The best way to protect Office 365, G Suite, and other enterprise collaboration suites from #Phishing, #Malware, #AccountTakeover, and #DataLoss.	49.86
42.	(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	46.30
43.	(86)	Glassbox Empowering organizations to create frictionless digital journeys for their customers.	44.63
44.	(96)	Finologee Finologee is one of Luxembourg’s prime financial Platform-as-a-Service operators, facilitating the financial industry’s quest for optimisation and innovation.	44.56
45.	(100)	Compliance As A Service CaaS is a digital compliance RegTech company. We address regulatory compliance challenges for Fintechs and Challenger Banks.	41.88
46.	(68)	BigID Know Your Data™: Privacy, Protection, Perspective.	40.92
47.	(98)	FinScan FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.	40.59
48.	(80)	ID-Pal (Now Hiring!) Enabling businesses to verify the identity of customers simply, securely & conveniently	38.28
49.	(79)	DataVisor DataVisor protects the world's largest enterprises from online fraud, digital risks, and sophisticated attacks with a transformational AI-powered platform.	38.19
50.	(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.	35.71
51.	(69)	Exiger Global regulatory & financial crime, risk & compliance. We provide sustainable solutions through subject matter expertise integrated with purpose-built tech.	35.58
52.	(55)	Ensighten The leader in website consent, compliance, and data privacy	33.26
53.	(73)	Verifi Inc. Verifi has been leading the dispute management and payment protection industry for sellers and issuers since 2005.	33.03
54.	(89)	PTools Digital transformation for Stock Exchanges, Investment Banks and Government Organizations #FinTech #RegTech #DigitalGovernment	32.84
55.	(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!	29.25
56.	(94)	Securefact Securefact is a leading provider of Canadian #KYC, #AML/ATF, #PCMLTFA solutions for companies in the financial services sector.	28.97
57.	(97)	BestX	26.24
58.	(67)	Veridium Go Passwordless MFA. Enterprise-Grade Integrated Identity Platform powered with AI. Low code, agile, and flexible.	25.28
59.	(72)	EQS Group Leading international provider of #RegTech in the fields of Corporate #Compliance & #InvestorRelations. Legal Notice: https://t.co/zixWvRrg3R	25.20
60.	(40)	JWG Group Community-driven Market Intelligence. JWG’s 6th Annual Global RegTech Conference. Register Today! https://t.co/2g0nnNzes1	25.17
61.	(88)	Brighterion, A Mastercard Company Advanced #AI solutions that reduce credit risk and delinquency, stop payment and acquirer fraud, prevent healthcare fraud, waste and abuse, and more. #Fintech	25.05
62.	(83)	IDnow IDnow is one of Europe’s leading provider for KYC and electronic signing solutions. #videoidentification #esign #fintech #kyc #ai #videoident #kyc #regtech	25.03
63.	(54)	Forcepoint Transforming #cybersecurity by focusing on what matters most: understanding people's intent as they interact with critical data wherever it resides.	18.87
64.	(77)	CyberGRX The most comprehensive third-party cyber risk management platform. Follow us on LinkedIn! https://t.co/2E5Y3VxzMg	18.63
65.	(30)	Aquis Technologies Cutting-edge matching engine & surveillance technology for all your trading needs. Software division of @Aquis_Exchange PLC. Retweets ≠ endorsements.	18.34
66.	(57)	Paubox Secure email for modern healthcare. Right out of the box. Start For Free: https://t.co/iYBAmLKfPI	14.95
67.	(53)	DigitalIDs KYC for the Digital Age	14.40
68.	(59)	Tufin Tufin (NYSE: TUFN) is a company pioneering a policy-centric approach to security and IT operations.	12.22
69.	(74)	Simility, A PayPal Service Simility’s adaptive fraud prevention solution uses best-in-class machine learning to fight rapidly evolving fraud and help safeguard your digital business.	11.98
70.	(65)	Kount Protecting your digital innovation.	9.61