RegTech100

The world’s most innovative RegTech companies that every financial institution needs to know about in 2025

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 compliance, risk 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.

Following the success of the prior rankings, the selection process for the RegTech100 for 2025 is now open. The list will 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 and external sources

Nominate companies

Shortlist candidates that meet criteria along with companies nominated via the website

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

The criteria assessed by the Advisory Board and RegTech Analyst include the following:

  • 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?

TIMELINE

16 September
Nominations open
11 October
Nominations close
14 October
Research of shortlisted companies starts
18 October
Research ends
22 October
Winners chosen by advisory board
11 December
Winners publicly announced

FAQS

WHAT IS THE DEADLINE?
Interview and survey responses must be completed by 11 October 2024.

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.

RegTech News & Research

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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