FinTech Global have announced their RegTech100 list for 2025 (www.RegTech100.com) - the world’s most innovative tech solution providers that address the challenges of ever-increasing regulatory pressures within financial services.

The financial services industry this year has seen a large increase in regulatory fines, underlining some of the critical challenges that firms face in staying compliant amid growing regulatory scrutiny. In just the first half of 2024, global financial regulators levied 80 fines totalling $263.2m for non-compliance with AML regulations, including KYC sanctions, SARs and transaction monitoring violations.

This dynamic regulatory environment is boosting the growth prospects of the RegTech industry as it grew from $12.8bn in 2023 to $15.8bn in 2024. The sector is expected to reach a whopping value of $85.92bn by 2032, at a CAGR of 23.6% over the period.

As the sector continues to roar ahead, this led to the selection process for this year’s RegTech100 to be one of the most intense and sought after to date. A panel of analysts and industry experts assessed a longlist of nearly 1,500 businesses, which was produced by RegTech Analyst. They looked to highlight the technological solutions as well as risk and compliance offerings that all financial institutions need to be aware of in 2025.

This year’s RegTech100 welcomes some exciting and transformative companies including ACTICO, Armadillo, Cascade Lab, COMPLY, Comply Exchange, CUBE, Fincom, FinScan, Flagright, FOCAL by Mozn, FullCircl, Fynhaus, i-Hub, Know Your Customer, LexisNexis, Luware, MyComplianceOffice, RequirementONE, S&P Global Market Intelligence Cappitech, Salv, SmartSearch, StarCompliance, Trustfull and Vectice