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Future Leaders 100: Fintech 2025: Regtech

Publisher Juniper Research
Published Dec 11, 2024
Length 29 Pages
SKU # JNRH19878238

Description

This ranking includes the score calculated when combining data across all six sub-industries. The companies featured in this ranking are listed below alphabetically, and are scored on growth and disruption assessments:

Regtech

4CRisk.ai
Bureau
CultureAI
Cygnetise
Hawk
Labrys
Lucinity
Merkle Science
Minerva
Monnai
Parcha
SteelEye
TransactionLink
Xapien
This document is centred on the Juniper Research Future Leaders Index; a vendor-positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.

Please note: the online download version of this report is for a global site license.

Table of Contents

29 Pages
1. Regtech: Market Summary
1.1 Introduction
1.1.1 The Past and Future of Regtech
Figure 1.1: Global Spend on Regulatory Compliance ($m), 2023-
1.1.2 Regtech Market Assessment
i. Opportunities
ii. Challenges
2. Future Leaders Index: Regtech
Table 2.1: Juniper Research Future Leaders Index – Regtech Vendors & Product Portfolio
Figure 2.2: Juniper Research Future Leaders Index - Regtech
Table 2.3: Juniper Research Future Leaders Vendors – Regtech
Table 2.4: Juniper Research Future Leaders Index Heatmap: Regtech
2.1.1 4C Risk.ai
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.2 Bureau
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.3 CultureAI
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.4 Cygnetise
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.6 Labrys
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.8 Merkle Science
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.9 Minerva
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
2.1.10 Monnai
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.11 Parcha
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 2.5: Parcha’s Out-of-the-Box KYC & KYB Checks
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.12 SteelEye
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 2.6: SteelEye’s Scope of Data Sources for Archiving and Monitoring
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.13 TransactionLink
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.1.14 Xapien
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
2.2 Juniper Research Future Leaders Index Assessment Methodology
2.3 Limitations & Interpretations
Table 2.7: Juniper Research Future Leaders Index: Regtech Criteria

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