Expert.ai, a leading provider of enterprise AI solutions for business value creation, today announced its inclusion in the RegTech100 for the second consecutive year. Developed with the support of analysts and financial experts who evaluated more than 1,000 providers, the annual list recognizes the world’s 100 most innovative companies transforming how financial institutions navigate regulatory obligations, strengthen oversight, and improve reporting accuracy and efficiency.
Mariyan Dimitrov, Director of Research at RegTech Analyst, commented: “This year’s RegTech100 highlights the standout players in areas such as communications monitoring, onboarding, risk and controls, and financial crime prevention. These firms are pushing innovation forward—integrating advanced AI capabilities to help institutions anticipate regulatory changes, enhance customer journeys , and drive operational efficiency.”
Regulatory activity across Europe is accelerating rapidly, with major changes ahead, including the introduction of the centralized European model for Anti-Financial Crime and updated rules for consumer credit agreements (CCDII). This dynamic scenario is also reflected in a marked rise in regulatory sanctions, underscoring how maintaining compliance has become a critical challenge for banks and financial institutions as supervisory expectations grow more stringent.
Part of the Expert.ai EidenAI Suite, EIX-Regulation applies advanced AI to help banking and financial services organizations continuously monitor evolving legislation and regulatory updates. By automating the monitoring, analysis and extraction of relevant information, the solution reduces sanction-related risks and alleviates the heavy operational burden of manual regulatory tracking and change-management activities. It also helps teams keep pace with fast-moving regulatory developments, accelerate identification of required compliance actions and mitigate potential reputational risk.
“We’re proud to once again be recognized among the 100 most innovative RegTech companies,” said Andrea Ricotti, SVP Sales Director Northern Europe and Channel Development EMEA at Expert.ai. “With EIX-Regulation, we leverage the best of AI to streamline and accelerate regulatory tracking and change management, identifying updates, mapping their impact across internal policies and processes and generating insights on required adaptations or corrective actions. This enables organizations to orchestrate change more effectively and anticipate regulatory impacts with greater analytical and predictive precision.”
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