RegTech 50

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.

Your vote

Voting has now ended

RegTech 50 shortlist

CompanyHQRegionDescription
AlgodynamixCity of LondonLondonRisk analytics platform for financial sector
AllatusEdinburghScotlandMachine learning to improve regulatory reporting solutions
Apricity ComplianceDarlingtonNorth EastCompliance software and support
Arkk SolutionsHackneyLondonAutomated reporting software
AuditComplyBelfastNorthern IrelandData-driven SaaS-based solution used to monitor risk and controls
AutologyxFarnboroughSouth EastSaaS that uses RPA to faciliate a range of regulatory comlpliance tasks
AutorekGlasgowScotlandFinancial controls, regulatory reporting and data management platform
AxiomHQCity of LondonLondonReporting, risk and compliance management provider
Cambridge IntelligenceCambridgeEast of EnglandData visualisation for law enforcement, cybersecurity and fraud detection
CapdeskCity of LondonLondonDigital tools for equity management and reporting
CapnovumCity of LondonLondonCognitive compliance management platform
CaspianNewcastleNorth EastAutomated risk investigation for financial services firms
CheckedSafeBurnleyNorth WestSaaS digital compliance tool across industries
ClauseMatchTower HamletsLondonSmart document management
ClearScoreLambethLondonCredit scores and reports
CloudMarginSouthwarkLondonSaaS workflow tool for margin and collateral management
CognismLambethLondonGlobally compliant sales intelligence platform
Cognitiv+IslingtonLondonAI which automatically reviews, identifies and extracts key provisions from corporate and legal documents
CoinfirmWestminsterLondonAnti-money laundering for cryptocurrencies and blockchain
CommciseCity of LondonLondonCommissions management and reporting solution
ComplyAdvantageWestminsterLondonData intelligence firm fighting financial crime
CoVi AnalyticsCity of LondonLondonCompliance as a Service app suite
Credit BenchmarkIslingtonLondonCredit risk assessment using data from combined global sources
Credit KudosHackneyLondonChallenger credit referencing agency
CUBECity of LondonLondonDigital regulation platform
CybertonicaIslingtonLondonCompliance and fraud detection tech
DataGardenerEastleighSouth WestProvides data on companies, directors and property
DatacticsBelfastNorthern IrelandRisk and compliance data management
Decision TimeAntrimNorthern IrelandCloud-based governance software
DerivitecTower HamletsLondonRisk reporting tech for financial industry
EllipticCity of LondonLondonCrypto-asset risk management solutions for financial institutions
EncompassGlasgowScotlandDue diligence software
EverledgerIslingtonLondonTracks diamonds throughout supply chain using blockchain
FeaturespaceCambridgeEast of EnglandBehavioural analytics tech for fraud and financial crime management
FeedStockWestminsterLondonAutomated enterprise relationship intelligence
Funds-AxisCity of LondonLondonTech for investment compliance, risk analysis and regulatory reporting
FundAppsHackneyLondonAutomated regulatory compliance
HeliocorCity of LondonLondonRegTech solutions to fight fraud
Hello SodaManchesterNorth WestIdentity verification and fraud protection software
IdeagenNottinghamMidlandsSafety, audit and risk software solutions
iMeta TechnologiesSouthamptonSouth EastKnow your customer and client lifecycle management solutions
iProovLambethLondonBiometric authentication player
Kaizen ReportingCity of LondonLondonRegulatory reporting data specialists
KalgeraIslingtonLondonHelping protect vulnerable people from financial scams
KammaWestminsterLondonSoftware to map property regulations down to individual address level
Kompli GlobalIslingtonLondonComprehensive intelligence on organisations and their people
Leading PointHackneyLondonAnti-financial crime, corporate treasury, information security and unstructured data management solutions
LibryoIslingtonLondonRegulatory compliance management
MirrorWebManchesterNorth WestWeb archiving for compliance and e-discovery
NapierCity of LondonLondonAI-powered anti-money laundering platform
NeotasHackneyLondonDue diligence for the financial services sector
NivoManchesterNorth WestInstant messaging and identity verification platform
NorthRowThameSouth EastAutomates compliance checks
NuggetsHackneyLondonLogin, payment and verification ID tech without sharing data
OnfidoCity of LondonLondonDocument verification and facial biometrics technology
PassFortHackneyLondonSaaS solution to transform know your customer and anti-money laundering workflows
PaybaseSouthwarkLondonEnd-to-end solution for payments, compliance and risk
Pelican AIMertonLondonInfusing AI into payments and financial crime compliance
Pongo PaymentsFifeScotlandMakes construction payments safe
PrivitarSouthwarkLondonPrivacy-centred data solutions
QomplySurbitonSouth EastCloud solutions addressing EU and UK regulation for transaction reporting and sensitive data
QuantexaLambethLondonAnalytics technology to detect fraud
RavelinIslingtonLondonPrevents advanced fraud threats and helps businesses accept payments safely
RecordsureCity of LondonLondonSpeech and document analytics for regulated industries
RegnosysWestminsterLondonPlatform which enforces compliance programmatically at every step
REGtifySouthwarkLondonRegulatory Technology Solutions
Schwarzthal TechHarrowLondonAI-driven platform for financial crime intelligence
ScribeStarCity of LondonLondonDigital deals paperwork tech
Shufti ProTower HamletsLondonDigital identity verification
smartKYCCity of LondonLondonKnow your customer screening provider
SmartSearchLeedsYorks & HumberAnti-money laundering platform
SphonicWestminsterLondonDigital insight into regulatory processes
SteelEyeSouthwarkLondonCompliance technology and data analytics
Suade LabsCity of LondonLondonCompliance technology for banks
SumsubCity of LondonLondonStreamlined verification for individuals and companies
SyrenisDaresburyNorth WestCompliance and marketing intelligence tech
TAINA TechnologyTower HamletsLondonPlatform helping financial institutions reduce risk
TrackMyRisksCamdenLondonRisk management and compliance automation for mass market
TRAction FintechSouthwarkLondonSoftware provider, consultant and reporting agent in one
TruNarrativeLeedsYorks & HumberFinancial crime detection and response
TrunomiLambethLondonRules-based platform for enterprise data privacy management and compliance
VeriphyNewcastleNorth EastAnti-money laundering, company and personal checks
Visible CapitalEdinburghScotlandIntegrating financial data for investment decisions
VoxsmartHackneyLondonCompliance on corporate-issued mobile devices
W2 Global DataNewportWalesCompliance API for mobile and digital transactions
Waymark TechThameSouth EastAI for regulatory analysis and compliance
WorksmartMilton KeynesSouth EastCompliance, complaints management and quality assurance