| 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 |
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