We are thrilled to be named in the Regtech100 2024 list of solution providers that are shaping the future of regulatory technology.

The Regtech100 list, compiled by FinTech Global, a specialist research firm, recognizes the most innovative companies in the regulatory technology space that are helping financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances.

We were selected from a longlist of businesses, based on a range of factors, such as industry significance of the problem being solved, growth, innovation of technology solution offered, potential cost savings, efficiency improvement, impact on the value chain and revenue generated for clients.

We offer a comprehensive enhancements suite of products and services that cover essential compliance functions, such as anti-money laundering, sanctions screening and transaction monitoring.

RegTech Analyst director of research Mariyan Dimitrov said, “This year’s RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”

The full Regtech100 list and detailed information on each company can be downloaded from here.