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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

AlgodynamixLondonGreater LondonSmart financial forecasting analytics
Arkk SolutionsLondonGreater LondonAutomated reporting software
ArmalytixLondonGreater LondonAlternative to dealing with bank statements and verification services
AuditComplyBelfastNorthern IrelandData-driven SaaS-based solution used to monitor risk and controls
AutologyxFarnboroughSouth EastSaaS that uses RPA to faciliate a range of regulatory compliance tasks
AutorekGlasgowScotlandFinancial controls, regulatory reporting and data management platform
Cambridge IntelligenceCambridgeEast of EnglandData visualisation for law enforcement, cybersecurity and fraud detection
CheckedSafeBurnleyNorth WestSaaS digital compliance tool across industries
ClearScoreLondonGreater LondonCredit scores and reports
CleverchainLondonGreater LondonFully automated perpetual KYC solutions
CloudMarginLondonGreater LondonSaaS workflow tool for margin and collateral management
CommciseLondonGreater LondonCommissions management and reporting solution
Comply ExchangeTadworthSouth EastDelivers a suite of automated & AI inspired products
ComplyAdvantageLondonGreater LondonData intelligence firm fighting financial crime
ComplyPortalLondonGreater LondonSimplifies and automates regulatory compliance programmes
CoVi AnalyticsLondonGreater LondonCompliance as a Service app suite
Credit BenchmarkLondonGreater LondonTransparent credit information on companies
CUBELondonGreater LondonDigital regulation platform
DatacticsBelfastNorthern IrelandSelf-service data quality platform
DataGardenerEastleighSouth WestProvides data on companies, directors and property
DetectedLondonGreater London‘Know your business’ compliance API
eflowLondonGreater LondonRegulatory compliance, trade surveillance, data management and workflow solutions
EllipticLondonGreater LondonCrypto-asset risk management solutions for financial institutions
EncompassGlasgowScotlandDue diligence software
Fable DataLondonGreater LondonCompliance technology turning banking data into revenue
FeaturespaceCambridgeEast of EnglandBehavioural analytics tech for fraud and financial crime management
FeedStockLondonGreater LondonAutomated enterprise relationship intelligence
FullcirclWinnershSouth EastCustomer lifecycle intelligence platform for B2B financial services
FundAppsLondonGreater LondonAutomated regulatory compliance
Funds-AxisLondonGreater LondonTech for investment compliance, risk analysis and regulatory reporting
Global Screening ServicesLondonGreater LondonSanctions transactions screening tech
HeliocorLondonGreater LondonRegulatory compliance software for financial services sector
IdeagenNottinghamMidlandsSafety, audit and risk software solutions
iMeta TechnologiesSouthamptonSouth EastKnow your customer and client lifecycle management solutions
Instinct DigitalLondonGreater LondonDigital investment communication platform
iProovLondonGreater LondonBiometric authentication player
Kaizen ReportingLondonGreater LondonRegulatory reporting data specialist
KalgeraLondonGreater LondonHelping protect vulnerable people from financial scams
KammaLondonGreater LondonSoftware to map property regulations down to individual address level
KonfirLondonGreater LondonInstant employment verification for all UK workers
Leading PointLondonGreater LondonAnti-financial crime, corporate treasury, information security and unstructured data management solutions
LibryoLondonGreater LondonRegulatory compliance management
MirrorWebManchesterNorth WestWebsite archiving and monitoring solutions to support regulatory compliance, litigation, digital preservation and heritage requirements.
NapierLondonGreater LondonAI-powered anti-money laundering platform
NeotasLondonGreater LondonDue diligence for the financial services sector
NivoManchesterNorth WestInstant messaging and identity verification platform
NovatusLondonGreater LondonTech helping financial services firms to meet compliance obligations
NuggetsLondonGreater LondonLogin, payment and verification ID tech without sharing data
OnfidoLondonGreater LondonDocument verification and facial biometrics technology
OpusDatumLondonGreater LondonFocus on economic sanctions, anti-money laundering, anti-bribery & corruption and financial fraud
PassFortLondonGreater LondonSaaS solution to transform know your customer and anti-money laundering workflows
Pelican AILondonGreater LondonInfusing AI into payments and financial crime compliance
ProxymityLondonGreater LondonDigital investor communications platform
QomplySurbitonSouth EastCloud solutions addressing EU and UK regulation for transaction reporting and sensitive data
QuantexaLondonGreater LondonAnalytics technology to detect fraud
RavelinLondonGreater LondonPayments tech preventing evolving fraud threats
RecordsureLondonGreater LondonSpeech and document analytics for regulated industries
REGnosysLondonGreater LondonPlatform which enforces compliance programmatically at every step
RossumLondonGreater LondonIntelligent document processing platform
RuleguardLondonGreater LondonHelps financial sector firms manage and evidence compliance
Schwarzthal TechLondonGreater LondonAI-driven platform for financial crime intelligence
ScribeStarLondonGreater LondonDigital deals paperwork tech
Shufti ProLondonGreater LondonDigital identity verification
smartKYCLondonGreater LondonKnow your customer screening provider
SmartSearchIlkleyYorks & HumberAnti-money laundering verification platform
SteelEyeLondonGreater LondonCompliance technology and data analytics
Suade LabsLondonGreater LondonCompliance technology for banks
SumsubLondonGreater LondonStreamlined verification for individuals and companies
SuretyHertfordSouth EastPlatform bringing interpretation, management and reporting of regulatory obligations into one place
TAINA TechnologyLondonGreater LondonPlatform helping financial institutions reduce risk
ThirdfortLondonGreater LondonKYC, AML and source of funds verification
TrackMyRisksCamdenGreater LondonRisk management and compliance automation for mass market
TRAction FintechLondonGreater LondonSoftware provider, consultant and reporting agent in one
UmaziLondonGreater LondonDecentralised collaborative due diligence
VoxsmartLondonGreater LondonCompliance on corporate-issued mobile devices
W2 Global DataNewportWalesCompliance API for mobile and digital transactions
WorksmartMilton KeynesSouth EastCompliance, complaints management and quality assurance
XapienLondonGreater LondonDue diligence platform which can provide info on any company or person in under five minutes