RegTech100

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 2024 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.

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?

Please submit your company or a company you work with for consideration for this year’s RegTech100 list. Nominations are open to all businesses that provide technology solutions that address challenges or opportunities faced by financial institutions in the areas of compliance, risk management, onboarding, financial crime prevention, information security and reporting.