It’s time to help decide BusinessCloud’s inaugural RegTech 50 ranking.
The new annual ranking celebrates the UK’s most innovative startups, scaleups and established firms creating original technology for identity and compliance.
We have shortlisted 87 firms for potential inclusion. The final RegTech 50 ranking will be determined by a combination of reader votes and selections from an independent judging panel.
You can cast your vote until 23:59 on Sunday 3rd October. 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 25th October. Subscribe to our daily email tech innovation newsletter via the dropdown below when you vote to be among the first to see the results.
Alongside the RegTech 50, we are running FinTech 50 (vote here) and InsurTech 50 (vote here) rankings.
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RegTech 50 shortlist
| Company | HQ | Region | Description |
|---|---|---|---|
| Algodynamix | City of London | London | Risk analytics platform for financial sector |
| Allatus | Edinburgh | Scotland | Machine learning to improve regulatory reporting solutions |
| Apricity Compliance | Darlington | North East | Compliance software and support |
| Arkk Solutions | Hackney | London | Automated reporting software |
| 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 comlpliance tasks |
| Autorek | Glasgow | Scotland | Financial controls, regulatory reporting and data management platform |
| AxiomHQ | City of London | London | Reporting, risk and compliance management provider |
| Cambridge Intelligence | Cambridge | East of England | Data visualisation for law enforcement, cybersecurity and fraud detection |
| Capdesk | City of London | London | Digital tools for equity management and reporting |
| Capnovum | City of London | London | Cognitive compliance management platform |
| Caspian | Newcastle | North East | Automated risk investigation for financial services firms |
| CheckedSafe | Burnley | North West | SaaS digital compliance tool across industries |
| ClauseMatch | Tower Hamlets | London | Smart document management |
| ClearScore | Lambeth | London | Credit scores and reports |
| CloudMargin | Southwark | London | SaaS workflow tool for margin and collateral management |
| Cognism | Lambeth | London | Globally compliant sales intelligence platform |
| Cognitiv+ | Islington | London | AI which automatically reviews, identifies and extracts key provisions from corporate and legal documents |
| Coinfirm | Westminster | London | Anti-money laundering for cryptocurrencies and blockchain |
| Commcise | City of London | London | Commissions management and reporting solution |
| ComplyAdvantage | Westminster | London | Data intelligence firm fighting financial crime |
| CoVi Analytics | City of London | London | Compliance as a Service app suite |
| Credit Benchmark | Islington | London | Credit risk assessment using data from combined global sources |
| Credit Kudos | Hackney | London | Challenger credit referencing agency |
| CUBE | City of London | London | Digital regulation platform |
| Cybertonica | Islington | London | Compliance and fraud detection tech |
| DataGardener | Eastleigh | South West | Provides data on companies, directors and property |
| Datactics | Belfast | Northern Ireland | Risk and compliance data management |
| Decision Time | Antrim | Northern Ireland | Cloud-based governance software |
| Derivitec | Tower Hamlets | London | Risk reporting tech for financial industry |
| Elliptic | City of London | London | Crypto-asset risk management solutions for financial institutions |
| Encompass | Glasgow | Scotland | Due diligence software |
| Everledger | Islington | London | Tracks diamonds throughout supply chain using blockchain |
| Featurespace | Cambridge | East of England | Behavioural analytics tech for fraud and financial crime management |
| FeedStock | Westminster | London | Automated enterprise relationship intelligence |
| Funds-Axis | City of London | London | Tech for investment compliance, risk analysis and regulatory reporting |
| FundApps | Hackney | London | Automated regulatory compliance |
| Heliocor | City of London | London | RegTech solutions to fight fraud |
| Hello Soda | Manchester | North West | Identity verification and fraud protection software |
| Ideagen | Nottingham | Midlands | Safety, audit and risk software solutions |
| iMeta Technologies | Southampton | South East | Know your customer and client lifecycle management solutions |
| iProov | Lambeth | London | Biometric authentication player |
| Kaizen Reporting | City of London | London | Regulatory reporting data specialists |
| Kalgera | Islington | London | Helping protect vulnerable people from financial scams |
| Kamma | Westminster | London | Software to map property regulations down to individual address level |
| Kompli Global | Islington | London | Comprehensive intelligence on organisations and their people |
| Leading Point | Hackney | London | Anti-financial crime, corporate treasury, information security and unstructured data management solutions |
| Libryo | Islington | London | Regulatory compliance management |
| MirrorWeb | Manchester | North West | Web archiving for compliance and e-discovery |
| Napier | City of London | London | AI-powered anti-money laundering platform |
| Neotas | Hackney | 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 |
| Nuggets | Hackney | London | Login, payment and verification ID tech without sharing data |
| Onfido | City of London | London | Document verification and facial biometrics technology |
| PassFort | Hackney | London | SaaS solution to transform know your customer and anti-money laundering workflows |
| Paybase | Southwark | London | End-to-end solution for payments, compliance and risk |
| Pelican AI | Merton | London | Infusing AI into payments and financial crime compliance |
| Pongo Payments | Fife | Scotland | Makes construction payments safe |
| Privitar | Southwark | London | Privacy-centred data solutions |
| Qomply | Surbiton | South East | Cloud solutions addressing EU and UK regulation for transaction reporting and sensitive data |
| Quantexa | Lambeth | London | Analytics technology to detect fraud |
| Ravelin | Islington | London | Prevents advanced fraud threats and helps businesses accept payments safely |
| Recordsure | City of London | London | Speech and document analytics for regulated industries |
| Regnosys | Westminster | London | Platform which enforces compliance programmatically at every step |
| REGtify | Southwark | London | Regulatory Technology Solutions |
| Schwarzthal Tech | Harrow | London | AI-driven platform for financial crime intelligence |
| ScribeStar | City of London | London | Digital deals paperwork tech |
| Shufti Pro | Tower Hamlets | London | Digital identity verification |
| smartKYC | City of London | London | Know your customer screening provider |
| SmartSearch | Leeds | Yorks & Humber | Anti-money laundering platform |
| Sphonic | Westminster | London | Digital insight into regulatory processes |
| SteelEye | Southwark | London | Compliance technology and data analytics |
| Suade Labs | City of London | London | Compliance technology for banks |
| Sumsub | City of London | London | Streamlined verification for individuals and companies |
| Syrenis | Daresbury | North West | Compliance and marketing intelligence tech |
| TAINA Technology | Tower Hamlets | London | Platform helping financial institutions reduce risk |
| TrackMyRisks | Camden | London | Risk management and compliance automation for mass market |
| TRAction Fintech | Southwark | London | Software provider, consultant and reporting agent in one |
| TruNarrative | Leeds | Yorks & Humber | Financial crime detection and response |
| Trunomi | Lambeth | London | Rules-based platform for enterprise data privacy management and compliance |
| Veriphy | Newcastle | North East | Anti-money laundering, company and personal checks |
| Visible Capital | Edinburgh | Scotland | Integrating financial data for investment decisions |
| Voxsmart | Hackney | London | Compliance on corporate-issued mobile devices |
| W2 Global Data | Newport | Wales | Compliance API for mobile and digital transactions |
| Waymark Tech | Thame | South East | AI for regulatory analysis and compliance |
| Worksmart | Milton Keynes | South East | Compliance, complaints management and quality assurance |