RegTech 100

The world’s most innovative RegTech companies that every financial institution needs to know about

Welcome to
& THE REGTech100

An essential, in-depth analysis of the global RegTech market, including profiles of the RegTech 100

The 100 innovative RegTech companies that every financial institution should know about in 2018


The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies. These are the companies every financial institution needs to know about as they consider and develop their mission critical RegTech strategies.

The 2018 REGTECH100 list received worldwide attention. Companies that won places on the list generated huge awareness among financial institutions. Many were approached directly by banks and other major FIs, while other got a more welcome reception from prospective clients, which has led to new partnerships, new investments and increased sales.

The REGTECH100 Awards for 2019 will be launched on August 1. This year the process for nomination and selection has been extended to include premium users of the RegTech Analyst platform. There is no cost to be included on the list.



The criteria assessed by the Advisory Board and RegTech Analyst team include the following:

  • Impact on the problem being solved;
  • Growth, in terms of capital raised, revenue, customer traction;
  • Innovation of technology solution offered;
  • Potential cost savings, efficiency improvement and/or revenue enhancements generated for clients; and
  • How important is it for a financial institution to know about the company

In addition, the top 100 will not be ranked against each other. The objective is to make sure the 100 most innovative RegTech companies get attention from the financial institutions that should be aware of them

Nominations for 2019

If your company is an innovation leader that is shaping the RegTech landscape, make sure it’s nominated for the 2019 RegTech100 and receives the recognition it deserves.


Nomination is open to all companies that provide technical solutions that address challenges or opportunities faced by financial institutions in the areas of regulation, risk management or cybersecurity


Nominated companies will be assessed by the Advisory Board of RegTech specialists and the RegTech Analyst team before a list of contenders is drawn up. ‘The winners’ will be determined according to points calculated from a combination of votes from premium subscribers of RegTech Analyst (whose votes in aggregate will constitute 50% of the total points for any company) and from members of the Advisory Board (whose votes in aggregate will also constitute 50% of the total points for any company).

The criteria assessed by the Advisory Board and RegTech Analyst team are as outlined above and unchanged from last year.


  • August 1 – Nominations open
  • September 14 – Nominations close
  • September 17 – Shortlist selected by RegTech Analyst Advisory Board
  • September 18 – Voting opens to premium subscribers of RegTech Analyst
  • October 5 – Voting closes
  • October 8 – Winners chosen and privately notified
  • November 1 – Winners of 2019 REGTECH100 announced publicly


RegTech Analyst is part of FinTech Global. Our mission is to provide our clients with the most comprehensive data, the most valuable insights and the most powerful analytical tools in the global FinTech industry, to enable them to make superior business decisions.

We help our clients cut through the noise, hype, waffle and inaccurate information that permeates the FinTech industry and RegTech subsector. We equip investors, advisers, financial institutions and innovative technology companies with the essential intelligence and analysis they need to outperform their peers.

We are also founding members of the International RegTech Association and we are keen to support and promote the sector

For more information please visit www.RegTechAnalyst.com