RegTech100

The world’s most innovative RegTech companies that every financial institution needs to know about in 2023

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 2023 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

MiCA

How will the passage of MiCA change the cryptocurrency market?

Set to go into effect in 2024, the Markets in Crypto-Assets Regulation (MICA) is the first all-encompassing effort to tackle cryptoassets. How will its passage change the crypto space? Back...
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Consumer Duty

How can companies become more compliant with Consumer Duty?

The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it? A...
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AML

How innovation can help bolster the AML sector

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important. With bad actors and state-sponsored threat...
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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