Starting in July 2017 we began the process of answering these questions. The RegTech Markets directory canvassed our 1500 strong community and the wider market place  looking for interesting RegTech companies. The winners were voted by a team of 30 expert judges from a landscape of 600 companies. The 600 companies and products were filtered down to 50 finalists and finally into 8 Winners.

Congratulations to the Top 50 RegTech Markets Spotlight Finalists

Cyber/Data Privacy/Identity

  • 1E
  • CheckRecipient
  • PrivacyCheq
  • Privitar
  • Trunomi

Regulatory Reporting / Regulatory Risk Analytics and Calculations

  • Analytic Risk Technology
  • BearingPoint
  • BearingPoint Software Solutions
  • FundApps
  • KPMG LLP
  • Lombard Risk
  • TheMarketsTrust Ratings

Regulatory Data and Information Management

  • Actiance, Inc.
  • Allatus
  • ClauseMatch
  • Datactics
  • Duco
  • Fintellix
  • HEXANIKA
  • REGnosys

General Compliance

  • E3 Compliance Training
  • Fund Recs
  • Global Debt Registry
  • Law of the Jungle
  • Trust Exchange
  • Strytex

Regulatory Intelligence/Change/GRC Frameworks

  • Alyne
  • Ascent Technologies Inc.
  • Corlytics
  • Dynamic-GRC
  • Engage Insight
  • REG UK LTD
  • Signal Media
  • Waymark Tech

Market Integrity & Transparency

  • BearingPoint
  • Catelas, Inc
  • FeedStock Ltd
  • Nasdaq
  • Qumram
  • Recordsure
  • RegTek Solutions
  • Resilient plc

Financial Crime

  • ComplyAdvantage
  • Datactics
  • Encompass corporation
  • ID-Pal ltd.
  • KycKR
  • Selified
  • ShieldPay Limited
  • Trulioo