GeoComply Named to RegTech 100 List for 2022 Skip to content

GeoComply Named to RegTech 100 List for 2022

GeoComply RegTech 100
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December 7, 2021 (Vancouver, Canada) – GeoComply, a global leader in fraud prevention and cybersecurity solutions that detect location fraud and help verify a user’s true digital identity, is pleased to announce it has been named to the RegTech 100 for 2022.

Now in its fifth edition, the RegTech 100 recognizes the world’s most innovative technology solution providers that offer products and services in the areas of compliance, risk management, information security, and financial crime. This year’s process to identify the 100 RegTech innovation leaders was more competitive than ever. A panel of analysts and industry experts voted from a long list of nearly 1,200 companies produced by RegTech Analyst, a specialist research firm.

Recognizing the tech companies transforming regulatory processes in financial services, this award reflects the value that GeoComply’s best-in-class solutions can play in thwarting fraud, financial crime, and cyber threats across the financial services, fintech, payments, and crypto ecosystems. Leveraging next-generation data and intelligence, GeoComply’s suite of solutions are uniquely designed to detect and prevent fraud earlier, strengthen AML/KYC and sanctions compliance, and instill a critical layer of trust in the digital ecosystem.

“On behalf of the entire GeoComply team, we are truly honored with this recognition,” said Anna Sainsbury, GeoComply’s Chairman and Co-Founder. “Over the course of 2021, we have deepened our investment across our entire product suite. And we are more committed than ever before to serving as a critical first line of defense for the financial services, payments, fintech, and crypto sectors in their daily fight against fraud and financial crime. We are raising the bar with next-generation tools to help these industries effectively combat unprecedented threats and constantly evolving fraud schemes.”

RegTech Analyst director of research Mariyan Dimitrov said, “Banks and other financial institutions are investing heavily into AI capabilities to automate highly manual regulatory tasks, support digital onboarding processes, and monitor for fraudulent activity. The RegTech100 list helps them 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 financial crime prevention.”

A full list of the RegTech100 for 2022 and detailed information about each company is available to download for free at

About GeoComply
Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user’s true digital identity. Their award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond Gaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM.

The company’s software is installed on over 400 million devices worldwide and analyzes over 4 billion transactions a year, placing GeoComply in a unique position to identify and counter both current and newly emerging fraud threats.

Proven and refined over a decade of development, GeoComply’s solutions incorporate location, device and identity intelligence along with advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply’s solutions into their processes and risk engines, organizations are able to identify fraud earlier in a user’s engagement, better establish their true digital identity and empower digital trust.

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