A new reality for the transformation of compliance functions

The startup ecosystem has become an innovation catalyst for business transformation. Compliance functions in financial services are no exception to the rule. This ecosystem has even been grouped under the banner of “RegTech”.

After several months of work on this theme, Wavestone is proud to present its new edition of the RegTech startups radar:

In the supporting publication, we :

  • present the complete panorama of RegTech startups in 2020;
  • share with you our 2020 highlights;
  • focus on two Face Matching players and AI platforms to fight against money laundering;
  • share with you the cross-experience feedback from BPI France, Flaminem and Ubble on the digitisation of KYC (Know Your Customer).

Access our complete analysis and the introductory webinar:

Key figures


identified RegTech


focuses on Face Matching and AI platforms to fight against money laundering


raised by RegTech startups between 2019 and 2020


categories that reflect market trends and issues

AboutBar Compliance

The Bar Compliance community works on compliance issues to anticipate tomorrow’s challenges.

Bar Compliance organizes participative workshops with debates and user feedback. It brings together Wavestone experts and external speakers (financial institutions, Fintech, regulatory authority).

Bar Compliance by Wavestone


Shake’Up is a unique and personalized accelerator for startups.

Shake’Up seeks to increase the value we add for our clients through our knowledge of the start-up environment and the latest trends, helps promising young start-ups and promotes innovation within Wavestone.

Shake'Up by Wavestone