RegTech 2019 Report: Now Available

Save time and resource on supplier research.

This fourth edition 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.

Who has solved MiFIDII?  What are the best regulatory reporting tools?  Why deploy enhanced due diligence workflow tools?  How many financial institutions are using instant identity verification?  Where in the world can you source legislation / regulatory gap analysis tools?  How client lifecycle management solutions are helping leading global insititutions.  Postcard from tomorrow - what are the limits of possibility?  Regtech and digital regulatory compliance.  And more.





Top RegTech Performers


Who's in the report?



Actimize Fenergo Muinmos Aps
AxiomSL Fircosoft OpusDatum
Alacra, Inc. Fusion ATCM PassFort
Antenor MC FundApps Percentile
Alyne Green Key Technologies Quarule
Arachnys Identity Mind Global, Inc. Red Deer
Aqmetrics INVOXIS RegTek Solutions
BearingPoint JWG SmartKYC
Behavox Know Your Customer Ltd. Suade
Bureau van Dijk KYC Net Exchange Truiloo
Compendor GmBH Kompli-Global Trunomi
Comply Advantage KYC360 Technologies Group VoxSmart
Contego Fraud Solutions Kyo-LAB Ltd. Waymark Technologies
Corlytics LogicGate Wolters Kluwer
CUBE Global Lombard Risk Management 360kompany GmBH
Easier Compliance Message Automation (part of Broadridge)  



  • performance sales average over a two year period
  • user base rankings
  • global deployment
  • who`s buying
  • areas of compliance covered
  • solution capabilities and scope.



The 2019 RegTech Performance Report





Buy the 2019 Report below £850

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Below, you can also choose to purchase the 2016, 2017, 2018 and the 2019 Supplier Performance Reports together as a bundle for only £995 today:



Please note: the report PDF(s) will be emailed once payment has been made. 


Here is what buyers said about the 2018 report:

"a thoughtful analysis and good coverage on the diverse RegTech
solutions"  Koji Takamura, Nomura, Japan

"the report is hugely informative. I've shared it internally here and the perception is really positive" Fiona McLoughlin, Fenergo

"New report lifts the lid on regtech sales performance globally"  Read it here. Banking Technology magazine



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 and monitoring
  • Workflow and process tools
  • Identity checks / Validation Tools
  • Regulatory reporting tools




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 and monitoring
Workflow and process tools
Identity checks / Verification
Regulatory reporting tools 

Why buy this report?

This third edition 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.