RegTech 50: Vote for most innovative UK compliance tech firms

It’s time to help decide BusinessCloud’s RegTech 50 ranking for 2023.

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 78 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.

Voting begins on Monday 9th October and you will be able to cast your vote until 23:59 on Sunday October 15th. 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 November 6th. 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 – you can see the final ranking here.

RegTech 50 shortlist

Company	HQ	Region	Description
Algodynamix	London	Greater London	Smart financial forecasting analytics
Arkk Solutions	London	Greater London	Automated reporting software
Armalytix	London	Greater London	Alternative to dealing with bank statements and verification services
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
Cambridge Intelligence	Cambridge	East of England	Data visualisation for law enforcement, cybersecurity and fraud detection
CheckedSafe	Burnley	North West	SaaS digital compliance tool across industries
ClearScore	London	Greater London	Credit scores and reports
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
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
Datactics	Belfast	Northern Ireland	Self-service data quality platform
DataGardener	Eastleigh	South West	Provides data on companies, directors and property
Detected	London	Greater London	‘Know your business’ compliance API
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
Featurespace	Cambridge	East of England	Behavioural analytics tech for fraud and financial crime management
FeedStock	London	Greater London	Automated enterprise relationship intelligence
Fullcircl	Winnersh	South East	Customer lifecycle intelligence platform for B2B financial services
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
Heliocor	London	Greater London	Regulatory compliance software for financial services sector
Ideagen	Nottingham	Midlands	Safety, audit and risk software solutions
iMeta Technologies	Southampton	South East	Know your customer and client lifecycle management solutions
Instinct Digital	London	Greater London	Digital investment communication platform
iProov	London	Greater London	Biometric authentication player
Kaizen Reporting	London	Greater London	Regulatory reporting data specialist
Kalgera	London	Greater London	Helping protect vulnerable people from financial scams
Kamma	London	Greater London	Software to map property regulations down to individual address level
Konfir	London	Greater London	Instant employment verification for all UK workers
Leading Point	London	Greater London	Anti-financial crime, corporate treasury, information security and unstructured data management solutions
Libryo	London	Greater London	Regulatory compliance management
MirrorWeb	Manchester	North West	Website archiving and monitoring solutions to support regulatory compliance, litigation, digital preservation and heritage requirements.
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
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	London	Greater London	Focus on economic sanctions, anti-money laundering, anti-bribery & corruption and financial fraud
PassFort	London	Greater London	SaaS solution to transform know your customer and anti-money laundering workflows
Pelican AI	London	Greater London	Infusing AI into payments and financial crime compliance
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
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
SteelEye	London	Greater London	Compliance technology and data analytics
Suade Labs	London	Greater London	Compliance technology for banks
Sumsub	London	Greater London	Streamlined verification for individuals and companies
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
TrackMyRisks	Camden	Greater London	Risk management and compliance automation for mass market
TRAction Fintech	London	Greater London	Software provider, consultant and reporting agent in one
Umazi	London	Greater London	Decentralised collaborative due diligence
Voxsmart	London	Greater London	Compliance on corporate-issued mobile devices
W2 Global Data	Newport	Wales	Compliance API for mobile and digital transactions
Worksmart	Milton Keynes	South East	Compliance, complaints management and quality assurance
Xapien	London	Greater London	Due diligence platform which can provide info on any company or person in under five minutes