The Technancial Company, a London-based subsidiary of LIST, announces that the company is in the RegTech Global List again, selected from many applicants to be in the list of 100 companies to watch! This is the fourth annual RegTech 100 list of the tech companies transforming compliance, risk management and cybersecurity.

The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm.

“Banks and other financial institutions need to be aware of the latest RegTech innovation in the market in order to avoid new compliance risks and stay competitive despite new regulations around customer onboarding and remote communication post Covid-19.” said Mariyan Dimitrov, Director of Research at RegTech Analyst, adding: “The RegTech100 list helps senior management filter through all the vendors in the market by highlighting the leading companies in sectors such as identity verification, risk management, communications monitoring, information security and reporting.”

TTC’s Mirko Marcadella, Managing Director of The Technancial Company, said: “We are delighted that our company continues to enjoy recognition as a leader in the rapidly growing risk management and transaction monitoring space.”