RegTech100

The world’s most innovative RegTech companies that every financial institution needs to know about in 2024

About the List

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.

Criteria

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?

RegTech News & Research

H1

What are the key regulatory developments to keep an eye on in H1?

As we approach the end of the second month of 2024, the direction of regulatory developments is beginning to take shape. What can we expect to see in the first...
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The impact of global events on FinTech compliance and risk management

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian invasion of Ukraine in February 2022...
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How Theta Lake empowers firms to maximise value from modern communication tools

How Theta Lake empowers firms to maximise value from modern communication tools

A recent study from Theta Lake, a pioneer in digital communications governance, found that 69% of IT and compliance professionals expect the use of unified communication and collaboration (UCC) tools to...
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ABOUT US

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events.

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide.

We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with.

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