AML Analytics is now a RegTech100 company

AML Analytics has been included in the 2025 edition of RegTech Analyst’s RegTech100 list, which highlights the organisations financial institutions should keep an eye on in the RegTech industry in 2025.

This year, the financial industry has faced more regulatory fines, highlighting the challenges of maintaining compliance during heightened scrutiny. In the first half of 2024, global regulators issued 80 fines totalling $263.2 million for AML violations, including KYC lapses, SAR deficiencies, and transaction monitoring failures.

The rising regulatory demands have grown the RegTech sector, which expanded from $12.8 billion in 2023 to $15.8 billion in 2024 and is projected to reach $85.92 billion by 2032, with a compound annual growth rate of 23.6%.

A panel of analysts and experts reviewed nearly 1,500 companies, curated by RegTech Analyst, to identify cutting-edge solutions and compliance tools essential for financial institutions in 2025.

RegTech Analyst director of research Mariyan Dimitrov said, “As financial institutions get to grips with the challenges of staying compliant amid rapidly changing regulatory obligations, as well as the growing presence of AI, the importance of working with the right RegTech partner is becoming critical.

“This year’s RegTech100 list highlights the leading movers-and-shakers in areas such as communications surveillance, onboarding, risk management and financial crime prevention that are working at the frontline of innovation, seeking to integrate latest AI technologies into their offerings to help financial institutions stay ahead of regulatory updates, improve customer experience and bring operational efficiencies.”

A full list of the RegTech100 and detailed information about each company is available to download for free at www.RegTech100.com.