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)	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.	99.68
2.	(2)	Smarsh Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.	98.58
3.	(3)	Alyne Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.	97.11
4.	(4)	Kompany The world’s leading RegTech platform for Global Business Verification & Business KYC	95.85
5.	(5)	Global Relay Global Relay is the world leader in compliance messaging and message management, including archiving, audit, eDiscovery and supervision.	94.52
6.	(6)	Apiax Apiax helps financial institutions to expand their business opportunities with compliance automation.	93.38
7.	(7)	Kompli-Global Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech	93.35
8.	(8)	PassFort Stop financial crime not good customers. PassFort is SaaS #RegTech provider whose platform automates financial crime and compliance processes. #KYC #AML	93.18
9.	(9)	Cappitech Regulatory reporting, Best execution & Business Intelligence for #EMIR, #MiFID2, #MIFID, #MIFIR, #RTS27, #ASIC #SFTR, #BestExecution #MAS, #Regtech, #reporting	89.22
10.	(10)	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.	88.13
11.	(11)	Neotas Limited Neotas is an enhanced due diligence start-up that uncovers digital trails, mitigates risk and evidences compliance processes.	86.75
12.	(12)	Kaizen Reporting Industry pioneers and global leaders in trade and transaction reporting assurance and shareholding disclosure reporting services. #MiFIR, #EMIR, #SFTR...	86.74
13.	(13)	KYC Portal (KYCP) Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship	84.19
14.	(14)	Keesing Technologies Keesing Technologies leads the way in digital ID document verification and identity proofing solutions.	82.84
15.	(15)	PerformLine, Inc. PerformLine is a RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety since 2007.	81.96
16.	(16)	MAP FinTech Simplified RegTech Solutions for EMIR, MiFID II/MiFIR, SFTR, CRS/FATCA, DAC6, Best Execution Monitoring, RTS 27/28, eKYC, AML, Trade Surveillance and more.	81.54
17.	(17)	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	79.15
18.	(18)	Clarus Risk Clarus Risk provides unique and flexible risk reporting solutions that enhance transparency and engagement with stakeholders	77.71
19.	(19)	Vneuron Cloud and On-Premise Low-Code Technologies for KYC, Anti Money Laundering (AML) and Digital Experience (DX/DXP) #AML #KYC #RISK #COMPLIANCE	76.62
20.	(20)	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	76.51
21.	(21)	Caspian The world’s first platform to automate financial risk investigation and provide explainable judgements.	73.92
22.	(22)	W2 Global Data Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform.	72.96
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	71.71
24.	(24)	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	70.53
25.	(25)	Corlytics World leader in regulatory risk intelligence. Our intelligence is used by regulators, financial institutions and their advisors globally. CEO, John Byrne.	69.09
26.	(26)	UnaVista London Stock Exchange Group (@LSEGplc)'s regulatory reporting platform: helping firms to reduce operational & regulatory risk. #MiFIDII #EMIR #SFTR	67.83
27.	(27)	Temenos Temenos is the world's leader in #banking software to #financialinstitutions. #digitalbanking #openbanking #Fintech #cloudnative #conversationalbanking	66.72
28.	(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.	66.51
29.	(29)	Shield. Shield automates the complete communications #compliance lifecycle from archiving & analytics to AI-powered proactive surveillance	66.36
30.	(30)	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.	62.57
31.	(31)	Securefact Securefact is a leading provider of Canadian #KYC, #AML/ATF, #PCMLTFA solutions for companies in the financial services sector.	61.32
32.	(32)	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	60.30
33.	(33)	FactSet We help financial professionals stay ahead of market trends, access company & industry intelligence, monitor portfolio risk and performance, and execute trades.	60.23
34.	(34)	Kount Protecting your digital innovation.	57.77
35.	(35)	CyberGRX The most comprehensive third-party cyber risk management platform. Follow us on LinkedIn! https://t.co/2E5Y3VxzMg	57.64
36.	(36)	Aquis Technologies Cutting-edge matching engine & surveillance technology for all your trading needs. Software division of @Aquis_Exchange PLC. Retweets ≠ endorsements.	57.35
37.	(37)	Compliance As A Service CaaS is a digital compliance RegTech company. We address regulatory compliance challenges for Fintechs and Challenger Banks.	57.34
38.	(38)	Auraya Systems World leaders in voice biometrics	52.33
39.	(39)	Napier Advanced AML platform powered by cutting-edge machine learning technology. Our goal is to combat evolving threats and reduce financial and reputational risk.	51.39
40.	(40)	Veridium Go Passwordless MFA. Enterprise-Grade Integrated Identity Platform powered with AI. Low code, agile, and flexible.	51.37
41.	(41)	EQS Group Leading international provider of #RegTech in the fields of Corporate #Compliance & #InvestorRelations. Legal Notice: https://t.co/zixWvRrg3R	51.30
42.	(42)	Corporater Corporater is the leading software industry expert in #GPRC (Governance, Performance, Risk and Compliance).	51.18
43.	(43)	DigitalIDs KYC for the Digital Age	50.95
44.	(44)	ControlScan ControlScan Managed Compliance Solutions is now part of @Sysnetgs & ControlScan Managed Security Services is now part of @pdisoftware. https://t.co/tjSTMjcggc	45.04
45.	(45)	JWG Group Community-driven Market Intelligence. JWG’s 6th Annual Global RegTech Conference. Register Today! https://t.co/2g0nnNzes1	44.91
46.	(46)	DataVisor DataVisor protects the world's largest enterprises from online fraud, digital risks, and sophisticated attacks with a transformational AI-powered platform.	44.83
47.	(47)	CORIZANCE Connected Risk Intelligence platform re-shaping non-financial risk management #Riskmanagement #Compliance #AI #Regtech #Fintech #Analytics #Data #Ecosystem #UK	44.77
48.	(48)	FinScan FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.	44.61
49.	(49)	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	38.45
50.	(50)	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	37.44
51.	(51)	Exiger Global regulatory & financial crime, risk & compliance. We provide sustainable solutions through subject matter expertise integrated with purpose-built tech.	35.93
52.	(52)	Aircloak Share Insights, not Data	35.85
53.	(53)	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.	33.32
54.	(54)	IDnow IDnow is one of Europe’s leading provider for KYC and electronic signing solutions. #videoidentification #esign #fintech #kyc #ai #videoident #kyc #regtech	33.30
55.	(55)	Forcepoint Transforming #cybersecurity by focusing on what matters most: understanding people's intent as they interact with critical data wherever it resides.	31.12
56.	(56)	Encompass KYC due diligence on demand, powered by intelligent process automation	31.01
57.	(57)	Sedicii Sedicii enables confidential data collaborations between organisations without the need to share or expose any underlying data	30.93
58.	(58)	Finologee Finologee is one of Luxembourg’s prime financial Platform-as-a-Service operators, facilitating the financial industry’s quest for optimisation and innovation.	30.65
59.	(59)	Pindrop Pindrop® solutions are leading the way to the future of #voice by establishing the standard for #security, identity, and trust in the #callcenter.	25.87
60.	(60)	BridgeProtocol Bridge $BRDG is a RegTech co. specializing in KYC/AML services that support both $NEO & $ETH Blockchains. #IdentitySecured	25.86
61.	(61)	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	25.67
62.	(62)	Authenteq Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.	25.61
63.	(63)	Governor Software Enhanced Oversight, Proven	20.39
64.	(64)	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	19.41
65.	(65)	Paubox Secure email for modern healthcare. Right out of the box. Start For Free: https://t.co/iYBAmLKfPI	18.40
66.	(66)	BigID Know Your Data™: Privacy, Protection, Perspective.	18.23
67.	(67)	Verifi Inc. Verifi has been leading the dispute management and payment protection industry for sellers and issuers since 2005.	18.16
68.	(68)	Df2020 Encoded Regulation and Procedures. Golden Source for Rule-Based Knowledge	14.45
69.	(69)	Tufin Tufin (NYSE: TUFN) is a company pioneering a policy-centric approach to security and IT operations.	13.21
70.	(70)	Glassbox Empowering organizations to create frictionless digital journeys for their customers.	12.91