RegTech refers to businesses that help other organizations adhere to compliance requirements more efficiently and cost-effectively by utilizing advanced technology. These solution providers hold a crucial place not just in the financial industry but also in other regulated industries as well.
The most crucial reason is that regulatory environments are getting increasingly dynamic due to emerging risks and constantly evolving regulatory requirements but there are also other important factors such as customers increasingly expecting streamlined procedures, the need to navigate complex jurisdictions as a result of globalization, gaining competitive advantage, and reducing costs as well. In this post, we have listed top 10 RegTech solution providers in 2026.
How We Selected the Best RegTech Providers in 2026
- The overall ratings and reviews on G2 and Capterra
- Global presence and reach
- Transparency and scalability of pricing models
- Commitment to innovation
- Customer trust and accessibility
- Industry adoption and partnerships
- Accuracy, speed, and scalability
- Integration into existing systems
- User-friendliness of their interfaces
- Regional compliance support (FATF, 6AMLD, FinCEN)
Top 10 RegTech Companies in 2026
1. Sanction Scanner
G2: 4.8 ★ | Capterra: 5 ★
Sanction Scanner is an award-winning (including Deloitte, FinCrimeTech50, Finnovating, and Regtech100) UK-based company that offers a consolidated software platform to help obligated institutions meet Anti-Money Laundering(AML) requirements, which is trusted by more than 800 institutions from more than 70 countries.
Sanction Scanner offers several products. It particularly excels in its Name Screening module, which scans customers and businesses against more than 3,000 sanctions lists, watchlists, and adverse media databases from more than 190 countries. These are also updated every 15 minutes, and it takes no more than 150ms to scan them.
In addition to these, it also offers real-time Customer Risk Assessment, Transaction Monitoring, KYB (Know Your Business), and Transaction Screening products. All of these are easily integrable into businesses’ existing systems and offer user-friendly interfaces thanks to its case management tools, customizable rule engines, API-first architecture, audit logs, and risk scoring models.
2. ComplyAdvantage - G2 Rating: 4.6 ★ | Capterra Rating: 4.0 ★
ComplyAdvantage was founded in 2014 in London. As a multiple-time Chartis RiskTech Quadrant winner, ComplyAdvantage offers an AI-driven SaaS platform that allows businesses to detect and mitigate financial crime risks. Its ComplyAdvantage Mesh platform combines several AML solutions such as customer screening,, company screening, ongoing monitoring, payment screening, and transaction monitoring. Alongside these, ComplyAdvantage offers additional advantages as well. These include behavioral analytics, false-positive reduction through machine learning, and real-time global risk database.
3. Sumsub - G2 Rating: 4.6 ★ | Capterra Rating: 4.7 ★
Founded in 2015, Sumsub stands out with its comprehensive verification platform that includes customizable Know Your Customer, Know Your Business, Travel Rule, transaction monitoring, and fraud prevention solutions. Its partners include Avis, Vodafone, and Duolingo. Sumsub’s platform also supports more than 14,000 document types in more than 50 languages for onboarding processes. When it comes to numbers, it is equally successful. Sumsub verifies more than 1 million customers each day and blocks thousands of fraud attempts using AI.
4. Chainalysis - G2 Rating: 4.8 ★ | Capterra Rating: 5.0 ★
Since its foundation in 2014, Chainalysis has been helping businesses to establish standard practices, implement powerful compliance controls, and develop clearer regulations for cryptocurrency. It has helped law enforcement agencies recover or freeze illicit funds totaling $34 billion to date. On the one hand, it offers tools for crypto investigators such as Reactor, Wallet Scan, and Rapid. On the other hand, it offers several tools for crypto compliance such as KYT (Know Your Transaction), Address Screening, VASP Risk Scoring, and Chainalysis Sentinel (which analyzes risk exposure across more than 35 categories).
5. Jumio - G2 Rating: 4.1 ★ | Capterra Rating: -
Jumio, “an identity intelligence company”, stands out with its automated identity verification, risk assessment, and compliance solutions. It features ID-document scanning (covering over 5,000 types from 200 countries), facial recognition with liveness detection, and risk-scoring based on data from numerous global sources. Moreover, it offers all of these while maintaining an exceptional user experience. Taken together, these factors make Jumio an invaluable option for onboarding processes.
6. SEON - G2 Rating: 4.5 ★ | Capterra Rating: 4.9 ★
SEON has an interesting story. When co-founders constantly faced fraud attacks while trying to build their cryptocurrency startup, they decided to create a platform capable of stopping fraud without blocking growth. Today, SEON protects over 5,000 businesses and has prevented more than $300 billion in fraud losses. It offers uncommon products to address fraud such as “Digital Footprint” and “Device Learning”, while offering traditional solutions such as customer screening, transaction monitoring, and case management at the same time.
7. iDenfy - G2 Rating: 4.9 ★ | Capterra Rating: 4.7 ★
Founded in 2016, iDenfy has become one of the most commonly used (trusted by over 1,000 businesses) identity verification and fraud prevention platforms in numerous industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. iDenfy’s products such as automated identity verification, liveness detection, AI-powered risk scoring, and AML screening dramatically improve both the pre- and post-onboarding processes.
8. Entrust (Formerly Onfido) - G2 Rating: 4.4 ★ | Capterra Rating: 5.0 ★
As one of the oldest companies in the industry, the scope of products that Entrust provides is rather large, especially after the acquisition of Onfido. Entrust is one of the most reliable options when it comes to offering help in onboarding, transaction monitoring, and ongoing monitoring. Its solutions range from providing software and hardware used in financial card issuance (it has issued more than 20 billion payment cards in the last 50 years) to user authentication services. Despite its long history, it offers cutting-edge machine learning algorithms and facial biometrics that are also worth highlighting.
9. Ondato - G2 Rating: 4.8 ★ | Capterra Rating: 4.8 ★
Now recognized by the Financial Times as one of the fastest-growing companies in Europe, Ondato started with the aim of streamlining KYC/KYB and AML-related processes for businesses in 2018. It offers a wide range of solutions such as identity verification, customer screening, transaction monitoring, and onboarding services. According to the data on Ondato’s website, it verifies user identity with 99.8% accuracy, provides coverage for 192 countries, and cuts KYC-related costs by up to 90%.
10. Fenergo - G2 Rating: 5.0 ★ | Capterra Rating: -
Fenergo was founded just after the 2008 financial crash in order to help financial firms to reduce risk and manage compliance. Fenergo differentiates itself through its industry-specific workflows. Its AI-Powered Client Lifecycle Management System includes comprehensive KYC, risk assessment, transaction monitoring, intelligent document processing, and much more. Among its notable partnerships: BNP Paribas, LBBW, and StoneX.
Most Common Use Cases Covered by RegTech Tools
- Anti-Money Laundering and Counter-Terrorism Financing Compliance: To summarize, these encompass all efforts to detect and prevent illicit financial activity including transaction monitoring, suspicious activity detection, pattern recognition, SAR/STR reporting, and much more.
- Know Your Customer (KYC) and Know Your Business (KYB): Several solution providers on our list excel in these onboarding procedures, and this is for a reason, because KYC and KYB processes play a crucial role in avoiding risks before they even emerge.
- Transaction Monitoring and Screening: Transaction monitoring allows businesses to identify unusual or suspicious transfers in real-time. The efficiency of these tools has been steadily improving due to the increased use of machine learning, AI, and rules engines.
- Risk Management: Most of the global regulators are recommending a risk-based approach. RegTechs help implement this approach by profiling customer risk, featuring risk dashboards, and conducting scenario analysis.
- Scanning Customers and Businesses: Several solutions allow scanning customers and businesses both during and after onboarding against PEP (Politically Exposed Persons) lists, sanctions lists, and adverse media in order to identify risks early.
- Audit Trails and Documentation: Numerous regulators require institutions to keep the relevant documentation for at least 5 years. Furthermore, these gain non-negligible importance in possible audits and future investigations. Many solution providers offer automated documentation systems.
What to Look for in a RegTech Partner in 2026
Global market presence: Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance increasingly require a more globalized approach due to their complex and intertwined structure. A strong RegTech provider should demonstrate operations across multiple jurisdictions, coverage in a high number of countries, and multilingual support.
Strength of AML/KYC Product Suite: An ideal AML suite should offer multiple AML solutions such as sanctions lists/PEP lists/adverse media screening, transaction monitoring, customer risk monitoring, ongoing monitoring, and much more. This reduces reliance on multiple vendors and maintains operational consistency.
Easy Implementation Into Existing Systems: In order to make the deployment process more efficient, businesses should look for seamless system integration and developer-friendly APIs. Particularly traditional financial institutions with legacy systems had better prioritize this criterion.
Transparency in Pricing Models: Even though most of the renowned RegTech companies are not known to cause problems down the road with hidden costs or unexpected add-ons, institutions must still ensure cost predictability and contractual clarity.
Innovation in AI and Automation: The proper utilization of AI in RegTech in recent years has led to huge improvements in false-positive reduction rates, red flag detection, and several other compliance needs. Therefore, AI is no longer optional for RegTech companies in their solutions.
Customer Trust and Industry Adoption: Businesses must seek reliable and proven companies due to the inherent risks of the financial sector. However, this criterion depends on several factors such as the number of clients, adoption status by institutions, independent ratings from websites such as G2 and Capterra, and case studies that demonstrate the risk reduction.
Accuracy, Speed, and Scalability: Technical performance has a direct impact on compliance effectiveness, therefore, technical dimensions of a business should be kept in mind. These metrics depend on screening accuracy, false-positive and false-negative rates, processing speed, update frequency, and stability under high transaction volumes.
Regulatory Alignment and Certifications: Another crucial step to prove the reliability of a business is to check its regulatory alignment and certifications. For RegTechs, these include SOC 2 and ISO 27001 certifications, GDPR compliance, and PCI DSS. In addition to these, it should also be checked whether they offer transparent audit trails and compliance with global frameworks such as FATF recommendations.
