RegTech 50: Vote for most innovative UK compliance tech firms

It’s time to help decide BusinessCloud’s RegTech 50 ranking for 2025.

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 90 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 17th November and you will be able to cast your vote until 23:59 on Sunday 23rd November. Browse the shortlist below and vote for the company you believe to be the most innovative.

The final RegTech 50 ranking will be published online on Monday December 8th. 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
Adclear	London	Greater London	AI-powered compliance platform for financial promotions
Algodynamix	London	Greater London	Smart financial forecasting analytics
AML Analytics	Salisbury	South West	Testing and validation of sanction screening and transaction monitoring systems
Arkk Solutions	London	Greater London	Automated reporting software
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
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
Derivitec	London	Greater London	Risk reporting tech for financial industry
Detected	London	Greater London	‘Know your business’ compliance API
Diligencia	Oxford	South East	Due diligence, corporate intelligence and compliance monitoring solutions
E-Sign	Liverpool	North West	Secure electronic signature software
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
FinCrime Dynamics	Cambridge	East of England	Solutions for detecting and preventing financial crimes
Fingerprint Compliance	London	Greater London	Platform for communications supervision and compliance
FNA	London	Greater London	Advanced network analytics company trusted by critical financial institutions and government authorities
Focusync	London	Greater London	Provider of banking and regulatory reporting solutions to banking community
Forensic Analytics	Letchworth	South East	Investigative software that enables law enforcement to generate evidential standard reporting
FundApps	London	Greater London	Automated regulatory compliance
Funds-Axis	London	Greater London	Tech for investment compliance, risk analysis and regulatory reporting
Global Screening Services	London	Greater London	Sanctions transactions screening tech
Hicomply	Durham	North East	Interactive dashboards and automated workflows for compliance management
Ideagen	Nottingham	Midlands	Safety, audit and risk software solutions
Infinian	Macclesfield	North West	Provides data insights to financial services businesses and others
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
Leo	London	Greater London	Helps firms to consolidate compliance workflows into a single platform
Napier	London	Greater London	AI-powered anti-money laundering platform
Neotas	London	Greater London	Due diligence for the financial services sector
Nivo	Wilmslow	North West	Secure messaging solution for regulated industries
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
OneID	Stratford-upon-Avon	Midlands	Enables real-time customer verification via open banking 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
Profylr	Glasgow	Scotland	Behind 'ecosystem' which connects banks and regulators with trusted data
ProofID	Salford	North West	Identity security solutions for enterprises
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
Red Flag Alert	Manchester	North West	Helps businesses to streamline customer onboarding, reduce risk and ensure compliance
RegGenome	Cambridge	East of England	Provides structured, machine-readable content to enhance accessibility and compliance processes
REGnosys	London	Greater London	Platform which enforces compliance programmatically at every step
Ripjar	Cheltenham	South West	Solutions for companies & governments to detect criminal behavior & ensure anti-money laundering compliance
Risk Ledger	London	Greater London	Provides real-time supply chain security solutions
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
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
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
Vera	London	Greater London	Helps sales teams answer RFPs (request for proposals) and security questionnaires in minutes via AI trained on their documents
Voxsmart	London	Greater London	Compliance on corporate-issued mobile devices
Wordwatch	London	Greater London	Simplifies management of interaction recordings for banks, financial institutions and contact centres
Xapien	London	Greater London	Due diligence platform which can provide info on any company or person in under five minutes