RegTech Solutions Companies - RegTech Europe Companies
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Top 10 RegTech Solution Companies in Europe - 2021

The regtech market is predicted to grow 16 billion dollar by 2025 at a CAGR of 20.3 percent. Increased compliance costs, lower entry barriers with SaaS-based products, a growing need for speedier transactions and a regulatory sandbox approach, and use of new technologies such as AI, ML, and blockchain are some of the primary reasons behind that rise.

Among them, one of the biggest trendsetters is AI, which is aiding companies in gathering and analysing information from multiple sources. It is also enabling financial institutions to manage risk by recognising circumstances based on data given, which can then be utilised to forecast market movements and mitigate risks. Additionally, it is also helping in the detection of compliance and regulatory concerns, the assessment of risk exposure, and the prediction of future hazards. Indeed, authorities are intensifying their AI efforts to protect the market and its clients from the ever-growing threat of financial crime, money laundering, and terrorism financing.

At this juncture, there are a variety of regtech solution providers available in the market that cater to the different needs of enterprises. To help them choose the company that best fits their requirement, Banking CIO Outlook has compiled a list of the top 10 regtech solution providers in Europe. The enlisted companies are the frontrunners in the market that provide a wide span of features. Besides, the magazine also comprises insights from thought leaders in the sector on the industry trends, best practices, recent innovations, and their advice for aspiring CIOs and CXOs.

We present to you Banking CIO Outlook Europe’s, “Top 10 RegTech Solution Providers in Europe – 2021.

    RegTech Solutions Companies

  • IMTF Group is a global leader in software and IT services for banks and financial institutions, offering a comprehensive portfolio of compliance and risk management solutions. Headquartered in Switzerland and with subsidiaries across Europe, Middle East, and Asia Pacific, IMTF serves clients from all over the world. The company’s ground-breaking solutions include anti-money laundering, fraud detection, transaction screening, risk scoring, counter-terrorism, and regulatory reporting, which enable financial institutions to ensure compliance while enhancing their customers’ user experiences and reducing manual (review) efforts

  • Apiax


    Apiax is a RegTech startup that makes it radically simple to comply with regulations. Companies of all sizes and across industries can use the software to bridge the gap between compliance, business and technology. Apiax helps financial institutions to grow their businesses faster with compliance automation. They deliver real-time answers to the most pressing regulatory questions, maintained and verified by the world’s leading law firms. Banks, wealth managers and asset managers around the world use Apiax to realise business opportunities, bring down costs and minimise risks

  • cleversoft


    The cleversoft group is a leading cloud based RegTech provider for financial services. Their vision is to serve as the one-stop shop for modern regulatory compliance solutions for the financial services industry. They are on their way to becoming the #1 RegTech services provider in Europe. They believe in a balance of hard work and strong company culture to propel them the rest of the way to becoming the top choice for modern regulatory compliance software and services. The company headquartered in Munich optimizes and automates business processes for regulatory documents, marketing materials, commission payments and other back office processes for over 200 clients around the globe

  • Corlytics


    To be able to action and provide assurance on never-ending regulatory change requires firms to know what’s relevant, where to focus and what’s emerging. That’s where Corlytics is helping compliance, risk, legal and audit teams globally. They monitor, assess, map and align regulatory changes in order to alert relevant areas of the business. Take risk-based approach to prioritizing developments and predicting what’s ahead. They combine innovative technology with deep legal and industry expertise. Their data science technology combines supervised statistical learning methods with novel linguistic feature engineering techniques using natural language processing

  • DataCo


    Combining human expertise with a web-based platform, DataGuard is the end-to-end solution for managing privacy, information security and compliance (PIC) with total peace of mind. More than 2000 customers trust their “Privacy-as-a-Service” and “InfoSec-as-a-Service” offerings to comply with regulations like the GDPR, attain and retain certifications such as ISO 27001, or manage consents and preferences with ease. With over 150 employees in Munich, Berlin and London, their help businesses to efficiently integrate compliance into client's processes, thus generating value through trust and transparency

  • Dixtior


    Dixtior is a Portuguese consultancy firm that seamlessly combines the very best of two worlds. They are specialists in both economics and information technologies and apply their full range of talent to creating the perfect solution for each client’s needs. It is this adaptability that underpins their philosophy of “Think local, act global” and their skill at working across borders. They are primed to take their business and information technology expertise to any part of the world. Their mission is to help their clients define and meet clear long-term strategic objectives, by contributing modern business management techniques allied with innovative organisational structures

  • EQS Group

    EQS Group

    EQS Group is a leading international provider of Corporate Compliance and Investor Relations regulatory technology (RegTech). In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks, and communicating transparently with stakeholders. Their goal is to support the clients with their compliance management programs. Whether its clients need to combat misconduct and minimize risk, develop a speak-up culture, create insider lists, manage gifts and hospitality, communicate their policies effectively or prevent conflicts of interest – their solutions range from a whistleblowing channel to policy management

  • Fenergo


    Fenergo Client Lifecycle Management delivers a fully digital end-to-end client journey from initial onboarding to ongoing lifecycle events, that is fast, efficient, and compliant. Their main goal is to enable financial institutions and deliver a seamless, digital experience for their customers, all while keeping them protected from regulatory change. They provide pre-configured solutions seamlessly integrate with clients existing account opening process. They also deliver front-to-back KYC, AML, and CFT rule automation and screening to transform compliance. They render fast, frictionless, and compliant digital account opening and onboarding processes for the client customers

  • GDS Modellica

    GDS Modellica

    GDS Modellica, with many locations worldwide, is a decision software company helping companies make better decisions in their daily business. For over 16 years, they have helped hundreds of lending institutions and diverse organizations around the globe to achieve higher growth while successfully managing risk. Rather than one size fits all solutions, their industry-specific risk management insights help guide the development and implementation of solutions tailored to individual needs. GDS Modellica solutions leverage cloud computing to maximize flexibility, speed deployment, and reduce costs. Their solutions include predictive analytics, big data, and decision management. GDS Modellica has clients in more than 36 countries, including banks, insurers, retailers, credit card issuers, and more

  • Ideagen


    Ideagen provides software and services to organizations operating within highly regulated industries, such as aviation, financial services, life science, healthcare, and manufacturing. Their operational premises – including four functional centers of excellence – are spread throughout the UK, EU, US, UAE, and SE Asia. They help organizations improve their safety and quality standards. Software portfolio helps their clients reduce costs, improve operational efficiency, strengthen compliance and oversight and anticipate and manage every detail of risk. Currently, more than 5,000 organizations use Ideagen products, including seven of the top 10 UK accounting firms, all of the top aerospace and defense companies, and 75% of the world's leading pharmaceutical firms