It’s time to help decide BusinessCloud’s RegTech 50 ranking for 2024.
The annual ranking celebrates the UK’s most innovative startups, scaleups and established firms creating original technology for regulation, compliance and fraud protection.
We have shortlisted 77 firms for potential inclusion. The final RegTech 50 ranking will be determined by a combination of reader votes and selections from an expert judging panel.
Voting begins on Monday 11th November and you will be able to cast your vote until 23:59 on Sunday 17th November. Browse the shortlist below and vote for the company you believe to be the most innovative.
The final RegTech 50 ranking – supported by digital transformation experts Sputnik Digital – will be published online on Monday December 9th. Subscribe to our daily email tech innovation newsletter via the dropdown below when you vote to be among the first to see the results.
Your vote
RegTech 50 shortlist
| Company | HQ | Region | Description |
|---|---|---|---|
| Algodynamix | London | Greater London | Smart financial forecasting analytics |
| Arkk Solutions | London | Greater London | Automated reporting software |
| Armadillo | Hitchin | South East | Provider of registry documents, corporate reports, politically exposed persons, sanctions checks & ID verification services |
| Armalytix | London | Greater London | Allows consumers to safely share open banking & other data for financial crime & social responsibility checks |
| AuditComply | Belfast | Northern Ireland | Data-driven SaaS-based solution used to monitor risk and controls |
| Autologyx | Farnborough | South East | SaaS that uses RPA to faciliate a range of regulatory compliance tasks |
| Autorek | Glasgow | Scotland | Financial controls, regulatory reporting and data management platform |
| Blackdot Solutions | Cambridge | East of England | Online investigations software to understand threats, fight crime & reduce risk |
| C365Cloud | Wakefield | Yorks & Humber | System designed to support organisations in auditing, managing & improving their level of statutory compliance |
| Cambridge Intelligence | Cambridge | East of England | Data visualisation for law enforcement, cybersecurity and fraud detection |
| Centuro Global | London | Greater London | Helps companies to expand internationally via AI-powered platform for legal & compliance |
| CheckedSafe | Burnley | North West | SaaS digital compliance tool across industries |
| Cleverchain | London | Greater London | Fully automated perpetual KYC solutions |
| CloudMargin | London | Greater London | SaaS workflow tool for margin and collateral management |
| Commcise | London | Greater London | Commissions management and reporting solution |
| Comply Exchange | Tadworth | South East | Delivers a suite of automated & AI inspired products |
| ComplyAdvantage | London | Greater London | Data intelligence firm fighting financial crime |
| ComplyCube | London | Greater London | SaaS platform for online identity verification, anti-money laundering & know your customer solutions |
| ComplyPortal | London | Greater London | Simplifies and automates regulatory compliance programmes |
| CoVi Analytics | London | Greater London | Compliance as a Service app suite |
| Credit Benchmark | London | Greater London | Transparent credit information on companies |
| CUBE | London | Greater London | Digital regulation platform |
| Cygnetise | London | Greater London | Blockchain application providing digital authorised signatory management |
| Datactics | Belfast | Northern Ireland | Self-service data quality platform |
| DataGardener | Eastleigh | South West | Provides data on companies, directors and property |
| E-Sign | Liverpool | North West | Electronic signature & digital ID document management service |
| eflow | London | Greater London | Regulatory compliance, trade surveillance, data management and workflow solutions |
| Elliptic | London | Greater London | Crypto-asset risk management solutions for financial institutions |
| Encompass | Glasgow | Scotland | Due diligence software |
| Fable Data | London | Greater London | Compliance technology turning banking data into revenue |
| FundApps | London | Greater London | Automated regulatory compliance |
| Funds-Axis | London | Greater London | Tech for investment compliance, risk analysis and regulatory reporting |
| Gatenox | London | Greater London | Compliance for the Web3 era, generating near real-time verification |
| Global Screening Services | London | Greater London | Sanctions transactions screening tech |
| Ideagen | Nottingham | Midlands | Safety, audit and risk software solutions |
| Instinct Digital | London | Greater London | Digital investment communication platform |
| iProov | London | Greater London | Biometric authentication player |
| Kaizen | London | Greater London | Regulatory reporting data specialist |
| Konfir | London | Greater London | Instant employment verification for all UK workers |
| KYC Hub | London | Greater London | Compliance automation platform providing know your customer processes |
| KYP | London | Greater London | Real-time third-party enterprise risk intelligence platform |
| Napier | London | Greater London | AI-powered anti-money laundering platform |
| Neotas | London | Greater London | Due diligence for the financial services sector |
| Nivo | Manchester | North West | Instant messaging and identity verification platform |
| NorthRow | Thame | South East | Automates compliance checks |
| Novatus | London | Greater London | Tech helping financial services firms to meet compliance obligations |
| Nuggets | London | Greater London | Login, payment and verification ID tech without sharing data |
| Onfido | London | Greater London | Document verification and facial biometrics technology |
| OpusDatum | Keighley | Yorks & Humber | Helps regulated firms manage financial crime risks |
| Pelican AI | London | Greater London | Infusing AI into payments and financial crime compliance |
| ProofID | Manchester | North West | Identity and access management services |
| Proxymity | London | Greater London | Digital investor communications platform |
| Qomply | Surbiton | South East | Cloud solutions addressing EU and UK regulation for transaction reporting and sensitive data |
| Quantexa | London | Greater London | Analytics technology to detect fraud |
| Ravelin | London | Greater London | Payments tech preventing evolving fraud threats |
| Recordsure | London | Greater London | Speech and document analytics for regulated industries |
| REGnosys | London | Greater London | Platform which enforces compliance programmatically at every step |
| Ripjar | Cheltenham | South West | Data analytics solutions for companies & governments to detect criminal behavior, measure campaign success & ensure anti-money laundering compliance |
| RiskSmart | Manchester | North West | Data-driven platform for risk, compliance & legal teams |
| Rossum | London | Greater London | Intelligent document processing platform |
| Ruleguard | London | Greater London | Helps financial sector firms manage and evidence compliance |
| Schwarzthal Tech | London | Greater London | AI-driven platform for financial crime intelligence |
| ScribeStar | London | Greater London | Digital deals paperwork tech |
| Shufti Pro | London | Greater London | Digital identity verification |
| smartKYC | London | Greater London | Know your customer screening provider |
| SmartSearch | Ilkley | Yorks & Humber | Anti-money laundering verification platform |
| SmartStream | London | Greater London | Financial transaction management via AI and machine learning technologies |
| SteelEye | London | Greater London | Compliance technology and data analytics |
| Suade Labs | London | Greater London | Compliance technology for banks |
| Surety | Hertford | South East | Platform bringing interpretation, management and reporting of regulatory obligations into one place |
| TAINA Technology | London | Greater London | Platform helping financial institutions reduce risk |
| Thirdfort | London | Greater London | KYC, AML and source of funds verification |
| TRAction Fintech | London | Greater London | Software provider, consultant and reporting agent in one |
| Umazi | London | Greater London | Decentralised collaborative due diligence |
| Validient | Newport | Wales | Digitally automated compliance & due diligence solutions |
| Voxsmart | London | Greater London | Compliance on corporate-issued mobile devices |
| Xapien | London | Greater London | Due diligence platform which can provide info on any company or person in under five minutes |