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Arctic Intelligence ranks 57th in the RegTech top 100 power list

Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance

Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation. To overcome the old ways of spreadsheets, smart start-ups, as well as more established players, use innovative technology like Artifical Intelligence or Blockchain to help banks comply with their regulatory obligations. The following list is updated weekly and contains the most influential firms in the RegTech sector, but if you’re looking for the most comprehensive overview of what is out there, check out the PlanetCompliance RegTech Directory.

To calculate the RegTech Top 100 we use an algorithm that analyses the firms’ activity across the web and social media channels. It is built on a firms’ Kred scores that combine data, for example, from FacebookGoogle+, Instagram, LinkedIn, Twitter, YouTube, and Wikipedia. The algorithm also considers other aspects like how often the company is mentioned across the web and in the press, and, of course, there is a secret ingredient we’ve added.

If you are a RegTech and/ or know a firm that you believe should be part of this list, simply click the ‘join’ button. We review all suggestions, but please understand that PlanetCompliance reserves the right to accept or exclude firms from the list as it sees fit.

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The 100 most influential RegTechs

RANK REGTECH POWER SCORE

1.
(3)

GECKO Governance
GECKO Governance is a new RegTech solution for managing fund compliance. Powering, GECKO Crypto1 giving Investors full Transparency, Compliance & Accountability
89

2.
(5)

AYASDI
We are transforming how the world uses data to solve complex problems.
85

3.
(4)

Mitek Systems
Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions used by over 5,200 FI’s and millions of consumers
84

4.
(6)

Onfido
Onfido builds trust in an online world. Using Machine Learning technology, we help businesses digitally verify people’s identities.
84

5.
(1)

Trulioo
Trulioo helps create trust and security online by verifying the identities of people from all over the world.
83

6.
(7)

Darktrace
The Enterprise Immune System detects cyber-threats and fights back in real time. Check out our blog at https://t.co/1SgVfFDbmQ
82

7.
(2)

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.
82

8.
(10)

Vizor Software
Simplify & strengthen regulation systems. Vizor is the leading global provider of software for financial regulation.
79

9.
(11)

SecureKey
SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications.
79

10.
(9)

Unicorn Training
Voted No.1 #LMS in the UK, #1 for FS globally & #4 overall globally. Creating innovative #eLearning solutions since 1988. Tweets: @jakeyatkins
79

11.
(8)

IdentityMind Global
Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. #SuperiorAML
78

12.
(14)

SOCURE
Leading Digital ID verification provider using #AI & #ML. Accept more good consumers, cut #fraud, reduce friction. #KYC & #AML specialist! #FINTECH #REGTECH
77

13.
(13)

Temenos
Temenos is the world’s leader in #banking software to #banks and #financialinstitutions worldwide. #digitalbanking #openbanking #Fintech #DigitalToTheCore
77

14.
(15)

Convercent
#Ethics and #compliance cloud software leader connecting ethics to business performance by weaving ethics and values into operations for 600 companies. #grc
76

15.
(12)

Digital Reasoning
Award winning, AI-enabled solutions that reduce risk, drive opportunity, and save lives. Power to Improve Your World
76

16.
(19)

Encompass
Offering #KYC Solutions for AML/CTF regulations. #RegTech #FinTech
76

17.
(17)

Netki
Netki’s Digital Identity Certificates allow Financial Institutions to build compliant #blockchain platforms & applications
75

18.
(23)

Onapsis
Onapsis helps secure your business-critical #SAP and #Oracle ERP applications. #cybersecurity #sapsecurity #oraclesecurity #erpsecurity
75

19.
(16)

Smartlogic.com
Making Data Great! Enrich. Extract. Harmonize. #AI #MachineLearning #Metadata #datascience #Semantics #Infogov #knowledgemanagememt #insightengines
75

20.
(20)

Coalfire Systems
For security that fuels success, turn to Coalfire. Our cybersecurity services empower you to minimize cyber risk, close gaps, and achieve your objectives.
74

21.
(18)

NetConsult Ltd
Specialist IT solutions for Alternative Investment Funds. Superior delivery. Outstanding results.
74

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.
74

23.
(24)

CrowdCheck
CrowdCheck is the due diligence, disclosure & compliance company for online capital formation. Protecting investors, entrepreneurs & online platforms.
73

24.
(21)

LockPath
Lockpath connects people, processes and technology. See how @KeylightGRC makes a difference in corporate governance, risk management, compliance and IT security
73

25.
(26)

Feedzai
Feedzai is AI. Keeping banking and commerce safe with the leading Machine Learning platform built for fighting payment fraud.
73

26.
(25)

Investglass
Integrated Wealth Advisor Platform. Information is not an investment advice to buy/sell/hold
73

27.
(28)

NetGuardians SA
Swiss FinTech. Chartis RiskTech 100 2018. Gartner Cool Vendor. Helping banks to beat fraud before it happens with machine learning & AI. CH, KE, SG, PL.
73

28.
(27)

NeotaLogic
Award-winning #AI software platform for building and deploying applications that automate expertise, processes, and documents.
72

29.
(30)

BitAML
AML/KYC compliance advisory services for bitcoin and cryptocurrency startups. #Bitcoin #crypto #AML #RegTech
72

30.
(29)

SmartStream
Global leading financial software & mng services provider,delivering operational risk&cost reduction #smartstreamrdu #collateralmanagement #reconciliations
72

31.
(31)

ClauseMatch
next-gen #document workflow collaboration platform to transform #policy management & #compliance risks • @Techstars alumni @Level39cw member • #FinTech #RegTech
70

32.
(34)

Riskalyze
Empowering the world to invest fearlessly. Follow @RiskalyzeStatus for important system updates.
69

33.
(32)

Risk Focus
Risk Focus is a specialist firm delivering #trading, #risk and cloud-enabling solutions to the global #CapitalMarkets #FinTech #RegTech
69

34.
(42)

DataArt
DataArt is a global technology consultancy that designs, develops and supports unique software solutions. Finance Travel Healthcare Telecom Media IoT
68

35.
(33)

NCino
nCino is the worldwide leader in cloud banking.
68

36.
(38)

Coinfirm
The #Blockchain AML/CTF platform #Regtech Also the creator of @Trudatum and @AMLT_Token
66

37.
(35)

Provenir Ltd
With Provenir, you can automate and orchestrate the entire #risk analytics and decisioning lifecycle. #Regtech
64

38.
(37)

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.
64

39.
(36)

Apiax
We are a #RegTech startup headquartered in Zurich, building the most powerful and flexible tools to master complex financial regulations digitally. #RegTechNow
64

40.
(39)

FundApps
Compliance made simple for investment managers. We blend cutting edge cloud technology & deep regulatory expertise. #RegTech
62

41.
(40)

Sphonic
An innovative risk management platform built for the new digital economy #AML #KYC #Fraud #PSD2 All Your #RegTech in one place: https://t.co/0MfdEjBozh
62

42.
(41)

Fonetic
Platform for Regulatory Compliance & Surveillance and Trade Reconstruction. Innovating with #Compliance #Surveillance #CapitalMarkets #RegTech #FinTech #MiFIDII
61

43.
(47)

Comply Advantage
AI-driven #RegTech to empower compliance and risk professionals #AML #CTF #Sanctions #PEPs
59

44.
(49)

Open Risk
The open future of #riskmanagement. News, fun and some risk analysis with strong #fintech /#regtech bias. Advancing #opensource and #opendata for a finance 2.0
59

45.
(45)

OpenGamma
58

46.
(44)

ThisIsMe
ThisIsMe brings trust into transactions with advanced identification and automated KYC, using our proprietary real time platform
58

47.
(43)

Elliptic
We identify illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
58

48.
(61)

Fenergo
A leading provider of Client Lifecycle Management, AML/KYC Compliance & Client Data Management solutions for Financial Institutions. #Regtech #Fintech
58

49.
(48)

Oversight Systems
Oversight is where #AI for #CorporateFinance starts. Monitor #TravelandExpense, #Procure2Pay, and #Biztravel programs for irregular spending and #Fraud.
57

50.
(46)

Visual Risk IQ
Visual Risk IQ helps audit and compliance people see and understand their data
57

51.
(50)

Trunomi
Unlock the power of customer data using consent and data rights management; solving #GDPR and #DataPrivacy. #FinTech #RegTech
55

52.
(56)

Sysnetgs
We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.
54

53.
(51)

AQMetrics
AQMetrics transforming regulatory risk and compliance through technology #RegTech #AIFMD #AnnexIV #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort #13F
54

54.
(54)

Tradle
KYC, identity and workflow on blockchain. Tradle was part of @SbcFinTech London 2015. Open Source platform for digital identity apps: https://t.co/s4v95phUHd
53

55.
(52)

Ravelin
Ravelin is an award-winning fraud detection platform that uses machine learning, graph networks and human insights to protect online businesses.
53

56.
(53)

JWG Group
JWG’s unique independent status as a think-tank permits collaboration with regulatory and trade bodies, financial institutions and technology firms without bias
53

57.
(66)

Kompli-Global
Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
53

58.
(57)

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.
52

59.
(58)

Squirro
Squirro – The Insights Company
50

60.
(55)

VoxSmart Global
Discover the world’s first unified mobile surveillance solution.
50

61.
(59)

Rippleshot
Rippleshot uses cloud-based technology to detect bank card data breaches. Unlike others, we detect Tier 4 merchant compromises as well as major breaches.
50

62.
(62)

Fundsquare
Info and news on cross-border fund distribution and the European fund industry from Fundsquare, a subsidiary of the Luxembourg Stock Exchange, @LuxembourgSE
49

63.
(63)

Featurespace Limited
Outsmart Risk | World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance | [email protected]
49

64.
(60)

Autologyx
Autologyx®, the cloud platform for process automation, delivers Automation as a Service™ for any business process. Follow us for news, views & insights.
47

65.
(64)

GRC Solutions
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
45

66.
(69)

AppZen
Leverage #AI to audit 100% of your expense reports, invoices, and contracts in seconds.
45

67.
(65)

SteelEye Limited
SteelEye is your holistic solution to MiFID II regulation: compliance technology with revolutionary data analytics capabilities, in one comprehensive package.
44

68.
(67)

GRADA Compliance AML
GRADA is THE only #Fintech #RegTech solution offering #KYCC to #CorrespondentBanks & global banking community as well as the #Blockchain and #crypto space.
44

69.
(68)

Alyne
RegTech, Cyber Security, Risk Management and Compliance as a Service
44

70.
(71)

BehavioSec
In security, the human is the weakest link. We make it the strongest. Multilayered Biometric Security for Web, Mobile and Desktop
43

71.
(74)

Enforcd
A Global Regulatory Intelligence Platform to help #FinancialServices firms embed a strong #Compliance Culture. Trusted by the Bank of England. #RegTech
43

72.
(75)

PikcioChain
PikcioChain: The secure blockchain-based exchange for personal data. Join us on Telegram at https://t.co/aF7aNOfIVT
43

73.
(77)

Suade Labs
Suade is revolutionising the way banks have traditionally complied with regulation through technology #preventingthenextfinancialcrisis
43

74.
(72)

Fund Recs
Reconciliation software for the global Funds Industry | Say goodbye to excel macros
43

75.
(73)

orthRow
NorthRow (formerly Contego) – Reducing Compliance Risk for a Safer Society. Verifying People, Companies & ID Documents.
43

76.
(70)

Governance.com Profile ImageGovernance.com
The platform for good governance through knowledge and technology. Total Control. Simplified.
43

77.
(79)

Chainalysis
Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
42

78.
(78)

BioCatch
BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data.
41

79.
(80)

8of9
8of9 is a RegTech company that translates complex information into simple solutions. We are experts that turn regulatory chaos into opportunity.
40

80.
(76)

Dion Global Solutions Pvt Ltd
Provides technology solutions to the financial industry for investment management, capital markets & advisory, payments, & GRC
40

81.
(81)

Sybenetix
Sybenetix is the leading Enterprise Behavioural Analytics company working with financial institutions to improve investment skill and conduct management
39

82.
(83)

HEXANIKA
HEXANIKA has developed an end to end software for financial institution to address data sourcing and reporting challenges focused on regulatory compliance.
38

83.
(82)

Certent
Founded in 2002, Certent is a leading provider of software and services for equity compensation and financial disclosure management and reporting.
37

84.
(84)

Kyckr
Providing real-time, authoritative data for KYC and AML compliance processes #KYC #AML #FinTech #Blockchain
36

85.
(85)

Cordium
Now part of ACA Compliance Group, Cordium is a leading provider of governance, risk and compliance services to the asset management and securities industry.
36

86.
(86)

ViClarity
Audit, Risk & Compliance solutions for the Financial Services & Healthcare Sectors. Offices in Boston & Ireland. #Regtech
35

87.
(87)

Abide Financial
NEX Regulatory Reporting, powered by Abide Financial, provides a fully managed, end-to-end solution across worldwide regimes. advice@abide-financial.сom
34

88.
(89)

SEQVOIA
We take away the pain of fund document production with leading #KIID #PRIIPs & #fund prospectus solutions. #RegTech for #regulatory compliance.
33

89.
(88)

Starling
Our mission is to uncover the world’s trust networks. To make them visible, accessible, and useful to everyone, everywhere, in every circumstance.
32

90.
(91)

BIGcontrols
World’s 1st Blockchain for corporate tax credits & incentives | #tax technology | Proud #RegTech100 company | B18 #500STRONG #blockchain #SaaS #RegTech #GovTech
30

91.
(90)

TransparINT
TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech
30

92.
(92)

Credit Benchmark
Credit Benchmark is an innovative provider of credit risk data and analytics.
29

93.
(94)

Global Debt Registry
We provide loan level management solutions for the #structuredcredit markets utilizing the Hyperledger Fabric #blockchain framework.
29

94.
(96)

Privitar
Engineering privacy
27

95.
(95)

ProcessUnity
Cloud-based applications that give organizations the control to assess, measure, and mitigate risk & to ensure the optimal performance of key business processes
27

96.
(93)

Accudelta
Accudelta is a platform for the management of data required to support distribution and client driven regulatory reporting
27

97.
(97)

Percentile
Making Risk an Ally. Aligning Risk and Front Office with robust tools and compliance: Visualisation, Stress Testing, BCBS239, FRTB #fintech #risktech #regtech
25

98.
(98)

VigiTrust
VigiTrust, Security Awareness and Compliance Experts #CyberSecurity #Blockchain #Compliance
24

99.
(99)

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.
23

100.
(100)

Banker’s Toolbox
Delighting customers with our automated solutions and consulting for BSA/AML compliance, Fraud, CRE loan stress testing, wire automation, and more.
19

Original Link: https://www.planetcompliance.com/2017/03/21/regtech-top-100-power-list-influential-regtech-firms/