RegTech Markets Directory 

Company Product Category Website Country Description Year Status
BearingPoint Abacus360 Regulator Regulatory Reporting / Regulatory risk analytics and calculations http://reg.tech Netherlands BearingPoint is a leading provider of... 2016 Category Winner
Duco Duco Cube Regulatory Data and Information Management https://du.co/ UK At Duco our mission is to make managing data... 2013 Category Winner
Law of the Jungle Law of the Jungle Marketing General Compliance https://lotj.com Australia Law of the Jungle uses advanced technology to... 2016 Category Winner
Privitar Publisher Cyber/Data Privacy/Identity http://www.privitar.com UK Privitar is a privacy engineering software... 2014 Category Winner
Qumram Qumram Market Integrity & Transparency http://www.qumram.com Switzerland Qumram is a global provider of digital... 2011 Category Winner
ShieldPay ShieldPay – Buy Safe, Sell Safe, Pay Safe Financial Crime https://www.shieldpay.com UK ShieldPay is a payment service provider and... 2017 Category Winner
Trunomi GPDR Consent & Data Rights Manager Cyber/Data Privacy/Identity http://trunomi.com UK Trunomi unlocks the power of customer data... 2013 Category Winner
1e Tachyon Cyber/Data Privacy/Identity http://www.1e.com UK Tachyon is the latest technology from 1E.... 2015 Top 50
Actiance Actiance Alcatraz Regulatory Data and Information Management http://www.actiance.com USA Actiance is the leader in communications... 2000 Top 50
Allatus Allatus Unity® Regulatory Data and Information Management http://www.allatus.co.uk UK Allatus Unity®: Regulatory Reporting... 2016 Top 50
Alyne Alyne Regulatory Intelligence/Change/GRC Frameworks https://www.alyne.com Germany Note: we are also in the category GRC... 2016 Top 50
Analytic Risk Technology Cubitt Regulatory Reporting / Regulatory risk analytics and calculations http://www.analyticrisktechnology.co.uk UK ART builds stress testing technology for banks... 2016 Top 50
Ascent RegTech GRC/Regulatory Change Management Platform Regulatory Intelligence/Change/GRC Frameworks http://www.ascentregtech.com USA Ascent Technologies Inc. is a RegTech company... 2016 Top 50
BearingPoint ABACUS/Transactions Market Integrity & Transparency https://reg.tech Netherlands BearingPoint is a leading international... 2013 Top 50
Catelas Catelas Holistic Surveillance Software Market Integrity & Transparency http://www.catelas.com USA Catelas provides Investigative and... 2007 Top 50
CheckRecipient Enforcer & Guardian Cyber/Data Privacy/Identity https://www.checkrecipient.com UK CheckRecipient is the next generation email... 2017 Top 50
ClauseMatch ClauseMatch Regulatory Data and Information Management http://clausematch.com/ UK ClauseMatch is an award-winning London-based... 2012 Top 50
ComplyAdvantage ComplyAdvantage Financial Crime https://complyadvantage.com/ USA ComplyAdvantage helps firms make intelligent... 2014 Top 50
Corlytics RiskFusion Regulatory Intelligence/Change/GRC Frameworks http://www.corlytics.com/ Ireland Corlytics provides risk insight by every... 2013 Top 50
Datactics RegMetrics Regulatory Data and Information Management http://www.datactics.com UK Datactics is an award-winning market leader in... 2016 Top 50
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