RegTech 50: Vote for the most innovative UK compliance technology firms

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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Voting has now ended

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