Regtech: Market Forecasts, Trends & Strategies 2023-2028: Competitor Leaderboard

Juniper Research’s Competitor Leaderboard for regtech provides detailed evaluation and market positioning for 23 leading vendors in the regtech space. The vendors are positioned either as established leaders, leading challengers or disruptors and challengers, based on capacity and capability assessments.

These vendors include:

Ascent
Behavox
BigID
Chainalysis
ComplyAdvantage
CyberGRX
Drata
Elliptic
Encompass
Feedzai
Fenergo
Hummingbird
IDology
Jumio
Onfido
Quantexa
Sift
Socure
SymphonyAI Sensa
Tessian
Trulioo
Trunomi
Unit21

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


1. Juniper Research Competitor Leaderboard
1.1 Why Read This Report
Table 1.1: Juniper Research Competitor Leaderboard – Regtech Vendors Included & Product Portfolio
Figure 1.2: Juniper Research Competitor Leaderboard – Regtech
Table 1.2: Juniper Research Leaderboard Regtech Vendors Positioning
Table 1.3: Juniper Research Competitor Leaderboard for Regtech Vendors – Heatmap
Table 1.4: Juniper Research Competitor Leaderboard for Regtech Vendors – Heatmap - Continued
1.2 Vendor Profiles
1.2.1 Ascent
i. Corporate
Table 1.5: Ascent’s Investment Rounds ($m), 2013-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.2 Behavox
i. Corporate
Table 1.6: Behavox’s Investment Rounds ($m), 2014-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.3 BigID
i. Corporate
Table 1.7: BigID Investment Rounds ($m), 2016-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iii. High-level View of Offering
iv. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.4 Chainalysis
i. Corporate
Table 1.8: Chainalysis’ Investment Rounds ($m), 2016-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.5 ComplyAdvantage
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.6 CyberGRX, inc.
i. Corporate
Table 1.10: CyberGRX’s Investment Rounds ($m), 2016-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.7 Drata
i. Corporate
Table 1.11: Drata’s Investment Rounds ($m), 2021-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.8 Elliptic
i. Corporate
Table 1.12: Elliptic’s Investment Rounds ($m), 2014-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Partnerships
1.2.9 Encompass
i. Corporate
Table 1.13: Encompass’ Investment Rounds ($m), 2016-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.10 Feedzai
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level view of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.11 Fenergo
i. Corporate
Table. 1.15: Fenergo’s Investment Rounds ($m), 2013-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.12 Forter
i. Corporate
Table 1.16: Forter’s Investment Rounds ($m), 2014-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.13 Hummingbird
i. Corporate
Table 1.17: Hummingbird’s Investment Rounds ($m), 2018-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.14 IDology
i. Corporate
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.15 Jumio
i. Corporate
Table 1.18: Jumio’s Investment Rounds ($m), 2010-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.16 Onfido
i. Corporate
Table 1.19: Onfido’s Investment Rounds ($m), 2017-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.17 Quantexa
i. Corporate
Table 1.20: Quantexa’s Investment Rounds ($m), 2017-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.18 Sift
i. Corporate
Table 1.21: Sift’s Investment Rounds ($m), 2011-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.19 Socure
i. Corporate
Table 1.22: Socure’s Investment Rounds ($m), 2016-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.20 SymphonyAI Sensa
i. Corporate
Table 1.23: SymphonyAI Sensa Investment Rounds ($m), 2012-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.21 Tessian
i. Corporate
Table 1.24: Tessian’s Investment Rounds ($m), 2014-
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.22 Trulioo
i. Corporate
Figure 1.25: Trulioo’s Investment Rounds
ii. Geographical location
iii. Key Clients & Strategic Partnerships
iv. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.23 Unit
i. Corporate
Table 1.26: Unit21 Investment Rounds, 2020-
ii. Geographical location
iii. Key Clients & Strategic Partnerships
iv. vi. High-level View of offering
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.3 Juniper Research Leaderboard Assessment Methodology
1.3.1 Limitations & Interpretation
Table 1.27: Juniper Research Competitor Leaderboard Scoring Criteria

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