RegTech 2016 Report: Now Available

Save time and resource on supplier research.

RegTech Supplier Performance Report provides a clear review of the market and the technololgy; the barriers to deployment; supplier performance insight; thorough detail on vendor solution functionality; who is buying, where and why.

Top RegTech Performers




Who is in the report


Accuity ClearMash KYC360 Technologies
Actimize Comply Advantage KYC Exchange Net
Alacra, Inc. Contego Fraud Solutions Know Your Customer
Antenor MC CUBE Global Message Automation
Alyne Easier Compliance Percentile
Arachnys Fenergo Trulioo
Aqmetrics Fundapps Trunomi
Behavox Green Key Technologies  
BearingPoint Identity Mind Global  
Capnovum Invoxis  
Clear Mash Know Your Customer  


performance sales average over a two year period

user base rankings

global deployment

who`s buying

areas of compliance covered

solution capabilities and scope.

Also in the report.  Where are the gaps in compliance practitioner and law partner regulatory knowledge today?

Compliance staff and the effectiveness of a financial crime framework.

RegTech: What is real and what could be real for Compliance Officers and COOs?



Report contents

Overall Rankings
Category Rankings
Detailed Product Information: Areas of compliance address and scope of solution
Regulatory Technology Round UP
Employee Benchmarking and Demonstrating the Effectiveness of the Financial Crime Framework
Competency Profile: Partners at Law Firms
Competency Profile: Heads of Financial Crime
AML Competency Test, Scatter Profile: Who Ranks Best?
And more.  

The 2016 RegTech Performance Report  


 Buy before the end of July for this discounted price.


Select Payment Options:  

Request to be invoiced.

 or via PayPal


Select Single or Enterprise Version


Please note: the report will be emailed when payment has been made. 



With RegTech helping unlock and facilitate the delivery of regulatory requirements more efficiently and effectively than existing capabilities, it`s easy to understand why RegTech is now firmly on the agenda. 

However, for compliance and IT teams, finding, understanding and validating proven RegTech solutions can be difficult. The industry is flooded with opinion based RegTech awards, listings and `ones to watch`, but, until now, we`ve had no facts and figures to support the performance of these Regtech providers, new and not so new. 

What this report provides
This report looks at actual performance of Regtech suppliers; who is buying what, where in the world, what issues they are addressing, and solution scope.

RegTech Categories Covered:

  • Compliance, risk and due diligence universal tools
  • Legislation / Regulatory gap analysis
  • Transaction reporting
  • Risk / data warehouses
  • Workflow and process tools
  • Identity checks / Validation Tools
  • Regulatory reporting tools




Tom Groenfeldt

has been named one of the 25 top global finserv influencers and one of the top 150 best FinTech journalists to follow by FinTech Ranking.  In addition to Forbes, Tom writes for International Finance Magazine, Banking Technology and Mondo Visione.

Tina Snelling

is an experienced financial services and technology marketing, PR and communications practitioner.  She is a keen follower of all things FinTech. Tina has worked with some of today`s most successful and thriving FinTech firms. 

RegTech Report categories:

Compliance, risk and due diligence universal tools
Legislation / Regulatory gap analysis
Transaction reporting
Risk / data warehouses
Big data analytics
Workflow and process tools
Identity checks / Verification
Regulatory reporting tools 

Why buy this report?

This new report provides a factual guide on what technology solutions are being deployed, by whom and where.  The benefits of this report go beyond knowledge of RegTech solutions in the market.

Reputation of supplier is the most influential factor for financial services decision makers that are buying RegTech services.  

Vendor performance is of specific importance at both the longlisting and shortlisting stage.  Buyers want evidence of performance, rather than just thought leadership, with reputation the ultimate deciding factor.  

Find out:

What institution types are buying what regulatory technololgy solutions

Where in the world they are being deployed

What issues they look to address

and, importantly, user base numbers across jurisdictions.