Leading Companies in the RegTech Market

The global RegTech market reached a value of US$ 13.2 Billion in 2023. As per the analysis by IMARC Group, the leading companies in the RegTech market are focusing on product innovations to expand their product portfolio and gain a competitive edge. Consequently, they are integrating advanced technologies, such as machine learning (ML), biometrics, cloud computing, big data, and blockchain, to support businesses in complying with rules in a more efficient and cost-effective manner. They are also focusing on collaborating with fintech companies around the world to offer financial innovation to customers. Besides this, key market players are offering software-as-a-service (SaaS) platforms to enhance the efficiency of organizations while providing the latest business insights. In addition, the rising utilization of blockchain technology in the financial sector for reducing multiday settlement cycles to real-time, improving transaction operations, and enhancing capabilities for anti-money laundering (AML), know your customer (KYC) and regulatory compliance data is offering lucrative opportunities to industry investors. Looking forward, the market value is expected to reach US$ 65.7 Billion by 2032, growing at a CAGR of 18.9% during the forecast period (2024-2032).

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List of Top RegTech Companies Across the World:

ACTICO GmbH

Establishment: 1997
Headquarters: Immenstaad, Germany
Website: https://www.actico.com/

ACTICO GmbH is a leading provider of software for intelligent automation and digital decisions. The company provides best-in-class software and tools used across multiple industries to enhance day-to-day decision-making and end-to-end automation. It has a proven ability to handle a large volume of data and build reliable, robust, and scalable applications.

Acuant Inc.

Establishment: 1999
Headquarters: Atlanta, Georgia
Website: https://www.acuant.com/

Acuant Inc. assists in improving the customer journey and allowing businesses and governments to fight fraud and manage risk in one place. The company provides omnichannel, AI-powered identity verification and KYC/AML solutions to deliver actionable insights and operational efficiency.

Ascent Technologies, Inc.

Establishment: 2004
Headquarters: Delaware, USA
Website: https://www.ascent-ti.com/

Ascent Technologies, Inc. is a regulatory knowledge platform that streamlines the most tedious and error-prone parts of compliance. By merging AI-driven technology with human expertise, groundbreaking solutions offered by the company help regulated industries, such as financial services, which manage regulatory change effectively and reduce their risk at a fraction of the time and cost.

Broadridge Financial Solutions Inc.

Establishment: 2007
Headquarters: New York, US
Website: www.broadridge.com

Broadridge Financial Solutions Inc. (Broadridge) provides investor communications and technology solutions to the financial services industry. The company offers bank/broker-dealer investor communication solutions, customer communication solutions, corporate issuer solutions, mutual fund and retirement solutions, securities trade processing, advisor solutions, and securities transaction lifecycle automation solutions. It also provides execution, brokerage processing services (BPS), and clearing and custody services.

ComplyAdvantage

Establishment: 2014
Headquarters: London, England
Website: https://complyadvantage.com/

ComplyAdvantage is a RegTech company that provides anti-money laundering (AML) technology. The company uses artificial intelligence (AI), machine learning (ML), and natural language processing to help regulated organizations manage risk obligations and counteract financial crime. It assists in detecting transactions originating from suspicious locations, currencies, and deviations in behavior and transactions from new accounts.

Deloitte Touche Tohmatsu Limited

Establishment: 1845
Headquarters: London, United Kingdom
Website: www.deloitte.com

Deloitte Touche Tohmatsu Limited operates as a professional services network of independent member firms. The company offers audit, consulting, financial advisory, risk management, and tax services to its clients. As of 2020, Deloitte is the third-largest privately-owned company in the United States, according to Forbes. It has sponsored various activities and events, including the 2012 Summer Olympics.

International Business Machines Corporation (IBM)

Establishment: 1911
Headquarters: New York, US
Website: www.ibm.com

International Business Machines Corporation (IBM) is a technology company that provides hybrid cloud and artificial intelligence (AI) solutions. It offers integrated solutions and products that use data and information technology (IT) in industries and business processes. It serves various industries, such as

• Automotive
• Banking and Financial Markets
• Electronics
• Energy and Utilities
• Healthcare
• Life Sciences
• Manufacturing
• Metals and Mining
• Retail
• Telecommunications

Jumio Corporation

Establishment: 2010
Headquarters: California, USA
Website: http://www.jumio.com

Jumio Corporation is an online mobile payments and identity verification company that provides card and ID scanning and validation products for mobile and web transactions. This company helps organizations:

• Fight Fraud and Financial Crime
• Onboard Good Customers Faster
• mMeet Regulatory Compliance
  • KYC
  • AML
  • GDPR

It operates globally with offices in North America, Latin America, Europe, and the Asia Pacific.

London Stock Exchange Group plc

Establishment: 2007
Headquarters: London, UK
Website: www.lseg.com

London Stock Exchange Group plc (LSEG) operates a stock exchange and offers diversified global market infrastructure solutions. It manages international equity, bonds, and capital, and derivatives markets. The data solutions of the company include financial indexing, benchmarking, and analytic services. It provides post-trade services, such as

• Clearing and Related Services
• Reconciliation
• Settlement
• Custody
• Center Counterparty
• Trade Confirmation

MetricStream Inc.

Establishment: 1999
Headquarters: California, USA
Website: https://www.metricstream.com

MetricStream Inc. is the global SaaS leader of Integrated Risk Management and GRC solutions that empower organizations to thrive on risk by accelerating growth via risk-aware decisions. This company connects governance, risk management, and compliance across the extended enterprise. It offers ConnectedGRC and three product lines, such as BusinessGRC, CyberGRC, and ESGRC, which are based on a single, scalable platform that supports businesses in their GRC journey.

NICE Ltd.

Establishment: 1986 
Headquarters: Sharon, Israel
Website: www.nice.com

NICE Ltd. is a provider of enterprise software solutions. The company offers a comprehensive range of customer engagement solutions, financial crime, and compliance solutions. It provides real-time and cross-channel fraud prevention, anti-money laundering, brokerage compliance, and enterprise-wide case management solutions. It also offers services, such as:

• Perfect Customer Experience
• Mastering Robotic Process Automation
• Fighting Financial Crime
• Powering Public Safety

PricewaterhouseCoopers (PwC)

Establishment: 1998
Headquarters: London, United Kingdom
Website: https://www.pwc.in/

PwC is an international global services firm known for its outstanding corporate finance accounting services, which provide services like:

• Audit
• Tax Analysis
• Business Compliance
• Corporate Finance
• Risk Management

The company has office in about 757 cities across 154 countries with around 175,000 employees.

Thomson Reuters Corporation

Establishment: 2008
Headquarters: Toronto, Canada
Website: https://www.thomsonreuters.com/

Thomson Reuters Corporation is a leading provider of business information services. It operates in five segments, such as:

• Legal Professionals
• Corporates
• Tax and Accounting Professionals
• Reuters News
• Global Print

It offers highly specialized information-enabled software and tools for legal, tax, accounting, trade, and compliance professionals.

Trulioo Inc.

Establishment: 2011
Headquarters: Vancouver, Canada
Website: https://www.trulioo.com/

Trulioo Inc. is a RegTech company that builds and connects digital identity networks across the globe. It also provides a service that analyzes profiles on social networks and enables account verification. The company offers software that provides website operators with low friction, global identity proofing, and management solution.

Wolters Kluwer N.V.

Establishment: 1836
Headquarters: Alphen aan den Rijn, Netherlands
Website: www.wolterskluwer.nl

Wolters Kluwer is a global leader in professional information, software solutions, and services. The company helps its customers in making critical decisions every day by providing expert solutions. It offers services, such as:

• Education
• Research
• Practice Management
• Transactional Support
• Risk Management
• Compliance

It caters to its products and services across various markets, including healthcare professionals, tax, accounting, audit, risk, compliance, corporate services, financial services, legal, and regulatory transport.

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