RegTech Buyer’s Guide 2021

Global RegTech Buyer's Guide 2021

The essential information source for financial institutions on the global RegTech market and supplier ecosystem

In-depth analysis and expert opinions

Extensive information and insights into the factors to consider when making RegTech purchasing decision for your firm

Meet the experts

Niclas Nilsson

Founder & CEO, Capnovum

Søren Rode Jain Andreasen

Chief Digital Officer, Danske Bank

Richard Rosenholtz

Managing Director & Chairman of the Board, Nordic RegTech

Remonda Kirketerp-Moller

Founder & CEO, Muinmos

Patricia Diez

Head of Marketing and Communication, Electronic Identification

Myron Mallia-Dare

Business and Technology Lawyer, Miller Thomson

Melissa MacGregor

Managing Director and Associate General Counsel, SIFMA

Marc Gilman

General Counsel and VP of Compliance, Theta Lake

Kristoff Zammit Ciantar

Founder & CEO, KYC Portal

Katherine Wilson

Investment Executive, Illuminate Financial

John Lee

Founder & President, Compliance Solutions Strategies (CSS)

Huw Davies

Co-founder & CCO, Ozone API

Donna Bales

Co-Founder, Member of the Board, Canadian RegTech Association

Dilip Mohapatra

Founder & CEO, Cognitive View

Deborah Young

CEO, RegTech Association

Darren Cade

CEO, Arctic Intelligence

Ashim Banerjee

CEO, IDmission

Ana Climente Alarcón

Head of Open Banking, BBVA Spain

Astrid Freier

CEO & Co-Founder, Reg Tech Berlin

See how financial institutions use RegTech

RegTech company profiles

Get key information on the leading RegTech companies in each subsector

In-depth information

Understand a company's offering, technology, product portfolio, total funding, management background and partnerships

Subsector leaders

See the top companies in subsectors such as Onboarding, Transaction Monitoring, Fraud Prevention, Reporting and other

Impact on regulations

Find out how technology is dealing with regulations such as KYC, AML, MiFID II, GDPR, SFTR, PSD2 and others

CEOs Perspectives

Access information obtained through research, surveys and interviews with the CEOs and management of each company

Client Acquisition

See which financial services organisations are working with RegTech suppliers to gain a competitive advantage

Future prospects

Delve into the future plans of market leaders and what regulatory challenges they are tackling in the next 12 months

The leading RegTechs covered in the Guide

Get the Global RegTech Buyer's Guide now

Single User License
  • Report can be used by individual purchaser only
Site License
  • Report can be used by unlimited users at one corporate location
Enterprise License
  • Report can be used by unlimited users at all locations of the purchasing corporation