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.
- 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
Research Assistance
Download our eBook: How to Succeed Using Market Research
Learn how to effectively navigate the market research process to help guide your organization on the journey to success.
Download eBook