The RegTech Directory 

Company Product Category Website Country Description Year Status
BearingPoint Software Solutions Abacus360 Regulator Regulatory Reporting http://reg.tech Netherlands BearingPoint is a leading provider of... 2016 Category Winner
Duco Duco Cube Regulatory Data and Information Management https://du.co/ UK At Duco our mission is to make managing data... 2013 Category Winner
Law of the Jungle Law of the Jungle Marketing General Compliance https://lotj.com Australia Law of the Jungle uses advanced technology to... 2016 Category Winner
Privitar Publisher Cyber/Data Privacy/Identity http://www.privitar.com UK Privitar is a privacy engineering software... 2014 Category Winner
REG UK LTD REG Regulatory Change http://reg.uk.com UK REG’s on-line Broker/Agency Management... 2015 Category Winner
ShieldPay Limited ShieldPay – Buy Safe, Sell Safe, Pay Safe Financial Crime https://www.shieldpay.com UK ShieldPay is a payment service provider and... 2017 Category Winner
Trunomi GPDR Consent & Data Rights Manager Cyber/Data Privacy/Identity http://trunomi.com UK Trunomi unlocks the power of customer data... 2013 Category Winner
1E Tachyon Cyber/Data Privacy/Identity http://www.1e.com UK Tachyon is the latest technology from 1E.... 2015 Top 50
Actiance, Inc. Actiance Alcatraz Regulatory Data and Information Management http://www.actiance.com USA Actiance is the leader in communications... 2000 Top 50
Allatus Allatus Unity® Regulatory Data and Information Management http://www.allatus.co.uk UK Allatus Unity®: Regulatory Reporting... 2016 Top 50
Alyne Alyne Regulatory Change https://www.alyne.com Germany Note: we are also in the category GRC... 2016 Top 50
Analytic Risk Technology Cubitt Regulatory Risk Analytics & Calculations http://www.analyticrisktechnology.co.uk UK ART builds stress testing technology for banks... 2016 Top 50
BearingPoint ABACUS/Transactions Market Integrity & Transparency https://reg.tech Netherlands BearingPoint is a leading international... 2013 Top 50
Catelas, Inc Catelas Holistic Surveillance Software Market Integrity & Transparency http://www.catelas.com USA Catelas provides Investigative and... 2007 Top 50
CheckRecipient Enforcer & Guardian Cyber/Data Privacy/Identity https://www.checkrecipient.com UK CheckRecipient is the next generation email... 2017 Top 50
ClauseMatch ClauseMatch Regulatory Change http://clausematch.com/ UK ClauseMatch is an award-winning London-based... 2012 Top 50
ComplyAdvantage ComplyAdvantage Financial Crime https://complyadvantage.com/ USA ComplyAdvantage helps firms make intelligent... 2014 Top 50
Corlytics RiskFusion Regulatory Change http://www.corlytics.com/ Ireland Corlytics provides risk insight by every... 2013 Top 50
Datactics RegMetrics Regulatory Data and Information Management http://www.datactics.com UK Datactics is an award-winning market leader in... 2016 Top 50
Dynamic-GRC GRC-Maestro Regulatory Change http://dynamic-grc.com Singapore Dynamic-GRC focuses on delivering governance,... 2016 Top 50
E3 Compliance Training Online compliance training General Compliance https://e3ct.com UK E3 Compliance Training delivers online... 2015 Top 50
encompass corporation encompass confirm Financial Crime https://www.encompasscorporation.com UK For banks and financial services encompass... 2011 Top 50
FeedStock Ltd Cortex Market Integrity & Transparency https://feedstock.com/ UK FeedStock provides cutting edge research... 2015 Top 50
Fintellix LCR NSFR Reporting Regulatory Data and Information Management http://www.fintellix.com India The Fintellix LCR/NSFR solution powered by... 2012 Top 50
Fintellix Regulatory Reporting Platform and Data Model Regulatory Data and Information Management https://www.fintellix.com India Founded in 2006, Fintellix Solutions is a BFSI... 2006 Top 50
Fintellix (Verisk Financial) ALLL-Manager Regulatory Reporting https://cloud.fintellix.com India Founded in 2006, Fintellix Solutions is a BFSI... 2013 Top 50
Fund Recs Fund Recs Regulatory Data and Information Management https://www.fundrecs.com/ Ireland Fund Recs was founded in 2013 to revolutionise... 2013 Top 50
FundApps FundApps Regulatory Reporting https://www.fundapps.co UK FundApps makes compliance simple for financial... 2010 Top 50
HEXANIKA HEXANIKA Regulatory Data and Information Management http://hexanika.com/ USA HEXANIKA software harnesses Advanced Robotics,... 2014 Top 50
ID-Pal ltd. ID-Pal Financial Crime http://www.id-pal.com Ireland ID-Pal is a digital KYC solution that enables... 2016 Top 50
KPMG LLP K-Helix Regulatory Reporting https://home.kpmg.com/uk/en/home.html UK KPMG's Business Technology team combine the... 2013 Top 50
KycKR Kyckr Enterprise, Kyckr Office, Kyckr Solo Financial Crime www.kyckr.com Ireland Kyckr (ASX:KYK) is a multi-award winning... 2008 Top 50
Model Office Model Office (MO) Regulatory Change https://model-office.co.uk UK Model Office-MO® is a first of its kind... 2013 Top 50
Nasdaq SMARTS Trade Surveillance Market Integrity & Transparency http://business.nasdaq.com/market-tech/market-participants/index.html USA Nasdaq SMARTS Surveillance solutions have been... 2010 Top 50
PrivacyCheq ConsentCheq Cyber/Data Privacy/Identity http://www.privacycheq.com USA PrivacyCheq provides SaaS solutions for... 2014 Top 50
Recordsure Recordsure Market Integrity & Transparency https://www.recordsure.com UK Recordsure is a revolutionary RegTech solution... 2013 Top 50
REGnosys Programmatic Compliance Regulatory Data and Information Management http://www.regnosys.com UK REGnosys is a RegTech platform that simplifies... 2016 Top 50
RegTek Solutions Report-it Market Integrity & Transparency https://regteksolutions.com/ USA RegTek.Solutions is the new home of the... 2014 Top 50
Resilient plc smartnumbers call recording Market Integrity & Transparency https://www.resilientplc.com UK Resilient plc develops trusted communication... 2017 Top 50
Selified Selified Financial Crime http://selified.com UK A one stop ID verification service for any... 2015 Top 50
Signal Media Signal Regulation Regulatory Change https://signalmedia.co UK Signal Media changes how organisations can use... 2016 Top 50
TheMarketsTrust Ratings Leopard Solution Regulatory Risk Analytics & Calculations http://themarketstrust.com/ UK Helping regulated financial institutions to... 2014 Top 50
Trulioo GlobalGateway Financial Crime https://www.trulioo.com/ Canada Headquartered in Vancouver, Trulioo is a... 2014 Top 50
Trust Exchange Trust Exchange General Compliance http://www.trustexchange.com USA Trust Exchange helps banks and other financial... 2012 Top 50
Waymark Tech Wayfinder Regulatory Change http://waymark.tech UK Waymark Tech, founded in 2016, develops... 2016 Top 50
www.strytex.com The Strytex Portal General Compliance https://www.strytex.com Australia We do the job everybody hates. We keep all... 2017 Top 50
2 Gears S.A. Governance.io Regulatory Data and Information Management https://www.governance.io/ LUxembourg Governance.io gives Investment Fund... 2015 Directory Entry
AAAccell Ltd AI PRIIPs Regulatory Risk Analytics & Calculations http://aaaccell.ch/ Switzerland We are a leading innovation company in asset-... 2016 Directory Entry
Acin Limited Acin Regulatory Change https://www.acin.com/ UK Acin is the world's leading risk and control... 2018 Directory Entry
AIDA Technologies Pte Ltd Various Products Regulatory Risk Analytics & Calculations http://www.aidatech.io Singapore AIDA is a deep technology company focuses on... 2016 Directory Entry
Aircloak Aircloak Insights Cyber/Data Privacy/Identity https://aircloak.com/ Germany Aircloak Insights –quick and easy... 2014 Directory Entry
Algodynamix ALDX PI Regulatory Risk Analytics & Calculations http://www.algodynamix.com/ UK AlgoDynamix risk analytics provide hours or... 2014 Directory Entry
algoreg go!vid, go!scan, go!score & go!checks Financial Crime https://www.algoreg.com Luxembourg algoreg is Luxembourg-based RegTech that... 2017 Directory Entry
Alloy Alloy Financial Crime https://alloy.co/ USA Alloy is a service for managing the onboarding... 2015 Directory Entry
Alphametry Alphametry Market Integrity & Transparency https://alphametry.com France Alphametry is an innovative platform unifying... 2014 Directory Entry
AML Partners Surety-Eco, InSuro, Surety Turbo Financial Crime http://www.amlpartners.com USA The only Complete AML Eco-System. The first... 2010 Directory Entry
AML Partners LLC RegTech ONE (CDD Module) Financial Crime http://www.amlpartners.com USA RegTech ONE is a Platform that houses fully... 2018 Directory Entry
Apiax Apiax Digital Compliance Rules Regulatory Change http://www.apiax.com Switzerland Apiax transforms complex regulations into... 2017 Directory Entry
Apicista Apcista Other http://www.apicista.com USA Apicista is a fully integrated compliant... 2011 Directory Entry
AQMetrics Global Regulatory Reporting Hub Regulatory Reporting http://aqmetrics.com Ireland AQMetrics is a leading RegTech company focused... 2012 Directory Entry
AQMetrics Risk Control Market Integrity & Transparency http://aqmetrics.com Ireland AQMetrics are committed to offering our... 2012 Directory Entry
Aqubix Ltd KYC Portal Financial Crime http://kycportal.aqubix.com Malta KYC Portal is the industry’s most advanced CDD... 2016 Directory Entry
Ascent Technologies Inc. GRC/Regulatory Change Management Platform Regulatory Change http://www.ascentregtech.com USA Ascent Technologies Inc. is a RegTech company... 2016 Directory Entry
AxeTrading Ltd AxeTrader Market Integrity & Transparency https://www.axetrading.com UK The AxeTrader software enables banks, brokers... 2009 Directory Entry
Axioma Axioma Regulatory Reporting Regulatory Reporting http://www.axioma.com/ UK Axioma Reporting Solutions is designed to... 2012 Directory Entry
AxiomHQ Axiom Regulatory Change http://axiomhq.com/ UK Achieving effective oversight and management... 2016 Directory Entry
AxiomSL ControllerView (CV) Regulatory Reporting http://www.axiomsl.com USA AxiomSL is the global leader in risk data... 1997 Directory Entry
Ayasdi Ayasdi for Intelligent AML Financial Crime https://www.ayasdi.com/solutions/anti-money-laundering/ USA Ayasdi has developed an intelligent... 2016 Directory Entry
b-next CMC:Suite Market Integrity & Transparency https://www.b-next.com Germany About b-next b-next is a specialist provider... 1997 Directory Entry
Beam Beam Financial Crime https://www.beamsolutions.com USA Beam uses machine learning and new data... 2017 Directory Entry
BearingPoint ABACUS/Solvency II Regulatory Reporting https://reg.tech Netherlands BearingPoint is a leading international... 2011 Directory Entry
BearingPoint Abacus360 Banking Regulatory Data and Information Management http://www.reg.tech Netherlands BearingPoint is a leading provider of... 2016 Directory Entry
BearingPoint EasyTax Tax Compliance http://www.reg.tech Netherlands BearingPoint is a leading international... 2002 Directory Entry
BearingPoint FiTAX Tax Compliance http://www.reg.tech Netherlands BearingPoint is a leading provider of... 2001 Directory Entry
Behavox Behavox Compliance Market Integrity & Transparency http://behavox.com USA Behavox technology makes the full automation... 2016 Directory Entry
BestX Ltd BestX Best Execution Pre- and Post-Trade Analytics Market Integrity & Transparency https://www.bestx.co.uk/ UK BestX is a software company, with a simple fee... 2016 Directory Entry
BIGcontrols BIGcontrols Tax Compliance https://www.bigcontrols.com/ USA BIGcontrols is a business intelligence &... 2016 Directory Entry
BigID Inc. BigID Cyber/Data Privacy/Identity https://www.bigid.com USA BigID’s Software redefines how enterprises... 2017 Directory Entry
BioCatch BioCatch Cyber/Data Privacy/Identity http://www.biocatch.com Israel BioCatch is a cybersecurity company that... 2011 Directory Entry
CalQRisk CalQRisk Regulatory Change http://www.calqrisk.com/ Ireland CalQRisk is an award winning supplier of... 2010 Directory Entry
Cambridge Blockchain Identity compliance Financial Crime http://www.cambridge-blockchain.com USA Cambridge Blockchain puts control of personal... 2015 Directory Entry
Capnovum Compliance Management Platform Regulatory Change http://www.capnovum.com UK Capnovum's compliance management platform... 2014 Directory Entry
Cappitech Regulation Capptivate Market Integrity & Transparency http://www.cappitech.com Israel Capptivate is an end to end regulatory... 2015 Directory Entry
CARDABEL CARDABEL Market Integrity & Transparency http://cardabel.com France Cardabel identifies fraud, market abuse and... 2016 Directory Entry
Chaordic GmbH CDD Hub Financial Crime https://chaordic.io Switzerland We help financial institutions such as private... 2017 Directory Entry
Chekk Chekk Cyber/Data Privacy/Identity http://www.chekk.me Hong Kong Chekk is B2B2C API centric Digital Identity... 2014 Directory Entry
Clarus Risk RiskMonitor Regulatory Risk Analytics & Calculations https://clarusrisk.com Channel Islands Clarus Risk is a niche FinTech provider of... 2011 Directory Entry
Cloud9 Technologies C9 Trader Market Integrity & Transparency http://c9tec.com/ USA Cloud9 Technologies is a voice communication... 2014 Directory Entry
CloudMargin CloudMargin Other https://cloudmargin.com/ UK CloudMargin is a cloud-based, end-to-end... 2014 Directory Entry
ClusterSeven ClusterSeven Regulatory Data and Information Management https://www.clusterseven.com/ UK ClusterSeven has developed a range of... 2013 Directory Entry
CME CME Regulatory Reporting Hub Regulatory Reporting http://www.nexregreporting.com/ UK Our cloud based Hub technology enables... 2011 Directory Entry
Coinfirm Coinfirm AML/CTF Platform Financial Crime https://www.coinfirm.io/ UK Coinfirm’s Blockchain AML/CTF Compliance... 2017 Directory Entry
Coinfirm Trudatum Cyber/Data Privacy/Identity http://www.trudatum.com/ UK Documents issued by companies and institutions... 2017 Directory Entry
Compliance as a Service Ltd. Monitoring Platform Regulatory Reporting https://www.complianceasaservice.com UK CaaS is a London based "RegTech" start-up that... 2018 Directory Entry
Complii FinTech Solutions Ltd complii Regulatory Data and Information Management https://complii.com.au Australia Complii is an innovative corporate efficiency... 2007 Directory Entry
Confinale AG reclaimer Tax Compliance https://confinale.com Switzerland Confinale is an IT consultancy and software... 2014 Directory Entry
ConnXus, Inc. ConnXus Economic Impact Report General Compliance http://connxus.com USA ConnXus supplier management solutions simplify... 2010 Directory Entry
ConnXus, Inc. ConnXSmart General Compliance http://connxus.com USA ConnXus supplier management solutions simplify... 2010 Directory Entry
ConnXus, Inc. Registration Portal and My Supplier VMS General Compliance https://connxus.com USA ConnXus supplier management solutions simplify... 2010 Directory Entry
ConnXus, Inc. SmartScrub and Tier 1 Reporting General Compliance http://connxus.com USA ConnXus supplier management solutions simplify... 2010 Directory Entry