WELCOME TO THE

RegTech 100

The world’s most innovative RegTech companies that every financial institution needs to know about in 2019

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

ABOUT

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 and digital transofmation 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 list has been updated for 2019 in the face of the new regulatory challenges financial institutions are facing. It will help senior management at compliance, technology and innovation divisions sort through all the suppliers and identify companies who are most likely to have a lasting impact on the industry.

REGTECH100 COMPANIES 2019

Criteria

A range of factors was considered by the Advisory Board and RegTech Analyst team to make the final selection including:

  • 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, impact on the value chain and/or revenue enhancements generated for clients;
  • How important is it for a financial institution to know about the company.

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

GLOBAL REGTECH REVIEW 2019

If you want to get more information on all RegTech 100 companies get the Global RegTech Review

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.

NOMINATIONS

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

PROCESS

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.

TIMETABLE

  • 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

ABOUT US

FinTech Global offers the most comprehensive data, the most valuable insights and the most powerful analytical tools available for the global FinTech industry.

We work with market leaders in the FinTech industry – investors, advisors, innovative companies and financial institutions – and enable them to get the essential intelligence they need to make superior business decisions.

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.FinTech.Global

The RegTech Analyst platform is a special version of FinTech Global, focused on RegTech, risk management tech and cybersecurity. RegTech Analyst is the pre-eminent provider of data, research and analysis on the global RegTech market. We cover every trend, every investment and profile every company that provides a technology solution for compliance, risk management or cybersecurity. We deliver essential intelligence for mission-critical business decisions.

For more information, please visit www.RegTechAnalyst.com