WELCOME TO THE

RegTech 100

The world’s most innovative RegTech companies that every financial institution needs to know about in 2020

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 transformation strategies.

The previous REGTECH100 lists received worldwide attention. Companies that won places on them 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 2020 to recognise the next-generation of solution providers shaping the future of the compliance, risk management and cybersecurity industries. The lists aim 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.

Process.

Research RegTech Universe

Analyse universe of RegTech solution providers on RegTech Analyst database

Nominate companies

Shortlist candidates that meet criteria along with companies nominated by a panel of RegTech experts

Conduct Interviews & Survey

Undertake in-depth interviews or surveys with founders and CEOs of shortlisted companies

Identify RegTech 100

Determine which companies excel in terms of the criteria and can be classified as RegTech leaders

Publish

Announce results to media and finalists

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 institutions to know about the company.

NOMINATIONS FOR 2020

If your company is an innovation leader that is shaping the RegTech landscape, make sure it’s nominated for the 2020 RegTech100 and receives the recognition it deserves.

NOMINATIONS

Nominations are 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).

TIMETABLE

  • August 5 – Nominations open
  • September 13 – Nominations close
  • Septembers 16 – Shortlist selected by RegTech Analyst Advisory Board
  • September 17 – Voting opens to premium subscribers of RegTech Analyst
  • October 11 – Voting closes
  • October 23 – Winners chosen and privately notified
  • November 26 – Winners of 2020 REGTECH100 announced publicly

Time Table.

1 July
Nominations open
16 August
Nominations close
5 September
Winners chosen by advisory board
1 October
Winners announced

FAQS.

WHAT IS THE DEADLINE?
Interview and survey responses must be completed by 13 September 2019

WHY SHOULD MY COMPANY PARTICIPATE?
If your company provides an innovative RegTech solution, which compliance and risk executives need to know about, inclusion in the report will maximise awareness of it among prospective customers.

WHO IS THE LIST DESIGNED FOR?
Senior executives and compliance professionals at leading financial institutions as well as CEO and founders of RegTech companies and advisory firms that need to know which are the leading solutions in the RegTech space.

HOW WILL COMPANIES BE RANKED?
Companies will be assessed according to the criteria defined above. The Top 100 will not be 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

DOES MY COMPANY NEED TO PAY TO BE INCLUDED IN THE RESEARCH?
Profiles will be included for companies that are assessed to be in the final 100 list. There is no charge to be included in the research study.

GLOBAL REGTECH REVIEW 2019

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

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