Complyport Tech Named as One of the 100 Best RegTech Companies in the World for 2020

Complyport Tech is thrilled to be named as one of the 100 Best RegTech companies for 2020 by the specialised research firm RegTech Analyst in its third annual RegTech100 list.

Complyport Tech made the 2020 list after being voted one of the 100 most innovative RegTech companies in the world from a selection of over 1000 companies.

This edition of the RegTech100 list, which includes the world’s most forward-thinking technology solution providers, identified companies for their “innovative use of technology in solving a significant industry problem or in generating cost savings or efficiency improvements across the compliance function.”

Panayiotis Omirou, CEO of Complyport Tech, said:
“We are very pleased to be included in this list of the world’s top 100 most innovative RegTech firms. This is a great achievement for Complyport Tech and an enormous recognition of our commitment to continuously provide exceptional and unique regulatory technology solutions to our clients and partners. We aim to continue providing best-in-class technology and innovative RegTech solutions that enable our clients to meet their regulatory reporting requirements and achieve best results.”

About RegTech100
The RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts. These are companies that all financial institutions need to be aware of as they develop their important RegTech and digital transformation strategies.

About Complyport Tech

Complyport Tech is a leading and award-winning regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/ MiFIR, FATCA and CRS. Complyport Tech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI Transaction Monitoring and Screening (AML), eKYC (Screening, eIDV, Document Authentication), Trade Surveillance (Market Abuse) and the forthcoming SFTR.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

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