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 transformation strategies.

The previous RegTech100 lists received widespread attention. Companies that won places on them generated huge awareness among financial institutions. Many were approached directly by banks and other financial services organisations, while other got a more welcome reception from prospective clients and partners.

The list has been updated for 2024 to recognise the next generation of solution providers shaping the future of compliance, risk management, information security and financial crime prevention. The list aims to help senior management and compliance professionals evaluate which solutions have market potential and are most likely to succeed and have a lasting impact on the industry.

Get detailed information on each company by downloading the complimentary RegTech100 report

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

• Industry significance of 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 financial institutions to know about the company?