(San Jose, 20th Dec 2024)  – AiPrise, a global leader in Know Your Business (KYB) and Know Your Customer (KYC) compliance solutions, has been named to the prestigious 2025 RegTech100, a ranking of the world’s most innovative companies in regulatory technology. This recognition underscores AiPrise’s commitment to advancing regulatory technology and helping financial institutions navigate complex compliance challenges efficiently and precisely.

The RegTech100, compiled annually by RegTech Analyst, highlights the top companies driving innovation in regulatory technology. The 2025 edition was curated from nearly 1,500 nominees by a distinguished panel of analysts and industry experts. The list focuses on businesses delivering cutting-edge solutions in risk management, onboarding, financial crime prevention, and compliance monitoring. AiPrise’s inclusion reflects its leadership in regulatory technology, offering unparalleled capabilities to support financial institutions amid increasing regulatory scrutiny.

The selection comes as regulatory fines rise significantly, with global financial regulators issuing 80 fines totaling $263.2 million in the first half of 2024 for AML violations, including KYC sanctions and transaction monitoring breaches. With the RegTech market projected to grow from $15.8 billion in 2024 to $85.92 billion by 2032, AiPrise’s innovative regulatory technology solutions are critical to maintaining compliance while improving operational efficiency.

AiPrise’s platform leverages over 100 global data sources to verify over 500 million businesses and 5 billion individuals across 200 countries. Operating across North America, Europe, Latin America, Asia, and Africa, AiPrise provides unmatched global coverage. Its next-generation compliance platform integrates advanced regulatory technology, such as risk-based decisions and customizable onboarding flows, enabling companies to address the need for scalable and jurisdiction-compliant solutions.

Additionally, AiPrise’s AI Compliance Copilot automates time-consuming tasks such as business research and identity screening, significantly reducing manual workloads. Customers benefit from onboarding businesses in under five minutes, outpacing traditional methods and helping organizations maintain compliance seamlessly with advanced regulatory technology.

“AiPrise is proud to be recognized in the RegTech100 list, showcasing our commitment to revolutionizing compliance with innovative KYB and KYC solutions. This milestone underscores our leadership in enabling businesses to meet regulatory challenges effectively,” said the AiPrise Team.

RegTech Analyst’s Director of Research, Mariyan Dimitrov, commented, “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.”

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About AiPrise

AiPrise is a global leader in KYB and KYC compliance, offering advanced regulatory technology tools to accelerate and simplify due diligence processes. By integrating with over 100 data sources, AiPrise verifies over 500 million businesses and 5 billion individuals across 200 countries. Its platform provides cutting-edge solutions such as risk-based decisioning, fraud detection, and continuous monitoring, empowering companies to enhance security and maintain compliance across diverse jurisdictions.

With its AI Compliance Copilot and fully customizable onboarding flows, AiPrise helps customers onboard businesses in under five minutes, setting a new benchmark for regulatory technology efficiency. Trusted by industry leaders worldwide, AiPrise delivers swift, accurate, and scalable solutions.