ID-Pal Joins the RegTech100 for the Third Time

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We at ID-Pal are immensely proud to announce our inclusion in the prestigious RegTech100 list for 2024, marking the third time ID-Pal has been recognised amongst the top 100 companies in the regulatory technology sector.  

What is the RegTech100 List? 

The RegTech100 is an annual list that identifies the world’s most innovative technology solution providers addressing the challenges and opportunities of regulatory issues. Curated by a panel of experts in the financial and regulatory sector, this list represents the forefront of the industry’s response to an ever-evolving regulatory environment. 

Significance of Being Listed 

Regulatory technology companies focus on supplying financial institutions with digital transformation strategies to help optimise their compliance, risk management and cybersecurity processes. For ID-Pal, this is a confirmation of our role as a frontrunner in the field, offering groundbreaking solutions that set industry standards. Our journey to this point has been underpinned by ID-Pal’s award-winning ISO 27001 solution harnessing a unique blend of biometric, document and database checks to seamlessly verify identities and addresses in real-time, as part of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. 

ID-Pal delivers a complete end-to-end customer-facing digital ID&V app that is branded and configured in any language, within a matter of minutes, without any technical resource needed. Built to integrate seamlessly with existing processes, the platform’s customisability has proven revolutionary for larger enterprises, who need AML compliant customer-onboarding to meet varying regulation across business units and geographies. 

Enhancing Our Market Position & Client Confidence 

This listing not only solidifies our standing in the RegTech landscape but also opens new doors for strategic partnerships and collaborations, further extending our reach and impact in the industry. This distinction serves as a reminder of our team’s hard work and it also reassures our clients of the robustness and reliability of our solutions, reinforcing their trust in our capabilities and services. 

On joining this year’s RegTech100, CEO and Founder Colum Lyons comments:  

“We’re not just keeping up in the RegTech world but actually leading the charge, not my words, but something a valued customer said to me this morning. It’s been an amazing year for us, scooping up awards in Ireland, the US, and the UK, but getting a nod in the RegTech100 for the third time feels like scoring a winning goal in a home match. It’s a big deal for us and this recognition is the perfect way to round off 2023, making us all here at ID-Pal incredibly proud.”

On the latest RegTech100 list, RegTech Analyst director of research Mariyan Dimitrov said, “With tougher economic climate and the continued rise of AI, financial institutions are re-examining the compliance software’s true cost, namely whether a given RegTech solution truly will free up compliance staff for higher-level tasks and whether the software can scale, adapt, and get implemented efficiently.

“This year’s RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”

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

About ID-Pal

Winner of Best Customer Facing Experience at the Pay360 Awards, ID-Pal is an award-winning ISO 27001 certified SaaS solution that enables businesses to verify the identity and address of customers in real-time and meet their AML/KYC compliance requirements. The plug and play platform can be up and running in the same day, and is also available as an API/SDK. Customisable to the specific needs of any business, the solution eliminates the complexity, cost, timelines, and risk associated with regulatory compliance.


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