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The RegTech Association

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uuid000mp4a

Namestring
The RegTech Association
Legal namestring
The RegTech Association
Company typeenum
Private
Founded yearint
2016
Descriptiontext

The RegTech Association is a Sydney-headquartered non-profit industry association founded in 2016 that operates as the self-described peak body for the global RegTech sector. Its core function is to connect companies building regulatory technology solutions (RegTech and SupTech providers) with the banks, insurers, superannuation funds, and corporates that buy them, and to provide structured engagement with regulators and policy makers. The association serves five distinct member segments — RegTech providers, Corporate buyers, Individual professionals, Startup affiliates, and Government & Research institutions — and connects 100+ members across 46 countries through a portfolio of programs: a searchable RegTech and Corporate Directory on regtechglobal.org, the #RegTechEdgeNoBorders virtual showcase series (8-10 events per year), the #RegTechMatters roundtables and webinars (2-3 per year), the ACCELERATE premium conferences held in Sydney, London, and New York, the annual Global RegTech Awards (15 categories), and the annual Industry Perspectives benchmark research report.

The underlying platform technology is a conventional membership and directory website rather than proprietary infrastructure — no public API, SDK, or AI/ML products are documented. The association operates with 1-10 employees and is led by Administrator Nathan Walker, with founder Michelle East and non-executive director Alex Ford listed as leadership. It maintains a 16-partner global alliance spanning 5 continents (GASA, ACI, Nordic RegTech Association, Standards Australia, City of London, HKTDC, Innovate Finance, Singapore Fintech Association, FINOS, Fintech Australia, ICA, Insurtech Australia, Stone & Chalk, Eth.Be, AIR, Data Foundation).

Revenue is generated entirely through tiered annual membership subscriptions priced in AUD plus a one-time AUD $300 onboarding fee and modest awards entry fees from non-members. Pricing is segmented by member type: RegTech tiers from AUD $1,784 (Small, <50 FTE) to AUD $5,946 (Large, >1,000 FTE), Corporate tiers from AUD $3,567 (Bronze) to AUD $11,891 (Gold), Individual at AUD $259, Startup Affiliate at AUD $517, and Government & Research at AUD $2,378. Memberships run for one year from application date and do not auto-renew.

Short descriptiontext

The RegTech Association is a Sydney-based non-profit industry association founded in 2016 that connects over 100 RegTech solution providers with banks, insurers, and corporate buyers across 46 countries through a searchable directory, event programs, annual awards, and benchmark research.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersSydney, Australia
HQ citystring
Sydney
HQ countrystring
Australia
HQ regionstring
Oceania
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
regulatory technology association, compliance industry membership, RegTech directory platform, compliance networking events, RegTech industry research
Industry4 codes
1Data Quality, Lineage & Regulatory Data Management
CodeFSAFAOAMPrimaryYes
2Regulatory Compliance Management (RegTech)
CodeBPAEAPABPrimaryNo
3GRC, Policy Management & Controls Testing (SOX/ICFR, audit management)
CodeFSAGAFAMPrimaryNo
4Licensing, Registration & Fit-and-Proper Compliance
CodeFSAFAOAOPrimaryNo
NAICS code1 code
  • Business Associations81391
SIC code1 code
  • Services-Membership Organizations8600
Product category
RegTech Industry Association
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model3 records
1Membership Subscriptions
TypeSubscription Recurring
Description

The association generates revenue through tiered membership subscriptions categorized by member type (RegTech, Corporate, Individual, Affiliate). RegTech membership fees range from $1,784 to $5,946 AUD annually based on organization size (Small, Medium, Large). Corporate memberships range from $3,567 to $11,891 AUD annually (Bronze, Silver, Gold tiers). Individual memberships are $259/year, Startup affiliates $517/year, and Government/Research $2,378/year.

regtechglobal.org
2Onboarding Fees
TypeSubscription Recurring
Description

A one-time $300 AUD joining fee applies to new memberships, covering application review, directory profile setup, and onboarding into the member community.

regtechglobal.org
3Awards Entry Fees
TypeOne Time License
Description

Non-members pay AUD $199 + GST per award category entry. RTA members enter awards for free.

regtechglobal.org
Marketing channels7 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Pricing details10 tiers
1RegTech Small (1-50 FTE)
ModelSubscriptionBilling cadenceAnnual
Notes

$1,784/year - Up to 5 member seats included. For companies building RegTech solutions.

regtechglobal.org
2RegTech Medium (51-1,000 FTE)
ModelSubscriptionBilling cadenceAnnual
Notes

$3,567/year - Up to 15 member seats included. For companies building RegTech solutions.

regtechglobal.org
3RegTech Large (>1,000 FTE)
ModelSubscriptionBilling cadenceAnnual
Notes

$5,946/year - Up to 30 member seats included. For companies building RegTech solutions.

regtechglobal.org
4Corporate Bronze
ModelSubscriptionBilling cadenceAnnual
Notes

$3,567/year - Peer benchmarking, brand amplification, standard membership benefits.

regtechglobal.org
5Corporate Silver
ModelSubscriptionBilling cadenceAnnual
Notes

$5,946/year - Adds thought leadership roundtables, global showcase speaking spot, bespoke event collaboration.

regtechglobal.org
6Corporate Gold
ModelSubscriptionBilling cadenceAnnual
Notes

$11,891/year - Adds reverse pitch sessions, staff training, maximum exposure with featured newsletter profile.

regtechglobal.org
7Individual
ModelSubscriptionBilling cadenceAnnual
Notes

$259/year - For professionals shaping their RegTech career. Includes event discounts and RegTech Insiders newsletter.

regtechglobal.org
8Startup Affiliate
ModelSubscriptionBilling cadenceAnnual
Notes

$517/year - For early-stage RegTech companies with 1-10 FTE, founded within last 3 years. Up to 2 member seats.

regtechglobal.org
9Government & Research
ModelSubscriptionBilling cadenceAnnual
Notes

$2,378/year - For government agencies, regulators, universities, and research organisations.

regtechglobal.org
10Award Entry Fee (Non-members)
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

AUD $199 + GST per category. Free for RTA members.

regtechglobal.org
Offering typeServices
Services
Brand1 of 5 records shown
1#RegTechEdgeNoBorders
Description

Product showcase events with 7 presenters per session, 8-10 events per year, delivering 5-minute product presentations to a buyer-rich audience.

regtechglobal.org
+4 more records
Core offering1 text field

The RegTech Association is a non-profit industry body that connects companies building RegTech solutions with the banks, insurers, and corporates buying them. It delivers this through a searchable online RegTech and Corporate Directory, a calendar of showcase and conference events (#RegTechEdgeNoBorders, #RegTechMatters, ACCELERATE conferences in Sydney/London/New York), the annual Global RegTech Awards program, and annual Industry Perspectives benchmark research. Membership tiers cover RegTech providers, Corporate buyers, Individuals, Startup affiliates, and Government & Research participants.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • 25,000+ program registrants since 2020
+2 more records
Product overview1 text field

The RegTech Association operates as a membership-based industry organization rather than a product company. Its core offering consists of a platform of interconnected services: a searchable RegTech and Corporate Directory enabling solution discovery, event programs (RegTechEdgeNoBorders showcases, RegTechMatters roundtables, and ACCELERATE conferences in Sydney/London/New York), the annual Global RegTech Awards program with 15 categories, and annual Industry Perspectives benchmark research. The association connects RegTech solution providers with banks, insurers, and corporates across 46 countries through directory search, events, and advocacy programs.

Product and service8 records
1RegTech Directory
CategoryDirectory Listing Service
Description

Searchable directory enabling compliance teams at banks, insurers, and corporates to find RegTech member solutions filtered by regulatory domain, geography, risk category, functional role, functional purpose, and technology type.

2Corporate Directory
CategoryDirectory Listing Service
Description

Searchable directory of corporate members (banks, insurers, regulated entities) that consume RegTech solutions, filterable by industry, country, and risk categories.

3#RegTechEdgeNoBorders Events
CategoryEvent Program
Description

Virtual product showcase events delivering 5-minute RegTech product presentations to a buyer-rich audience across 46 countries; 8-10 events per year with 7 presenters per session.

4#RegTechMatters
CategoryEvent Program
Description

Education program combining invite-only closed-door roundtables and public webinars focused on thought leadership and ecosystem collaboration; 2-3 sessions per year.

5ACCELERATE Conferences
CategoryEvent Program
Description

Premium in-person conferences held in Sydney, London, and New York offering speaking opportunities and networking with industry decision-makers.

6Global RegTech Awards
CategoryAwards Program
Description

Annual awards program celebrating excellence, innovation, and measurable impact across the regulatory technology ecosystem, with 15 categories across Vendor Awards, Regulated Entity Awards, and Individual & Open streams.

7Industry Perspectives Reports
CategoryResearch Report
Description

Annual benchmark research reports mapping the RegTech ecosystem across market momentum, AI adoption, buyer behaviour, deployment timelines, and barriers to adoption. The 2025 report covers 85.7% revenue growth, 64.7% Agentic AI adoption, and 9.2 month average time to production.

8Membership Programs
CategoryMembership Service
Description

Multi-tier membership structure for RegTech providers (Small, Medium, Large by FTE), Corporate buyers (Bronze, Silver, Gold), Individuals, Startup Affiliates, and Government & Research participants, providing directory listing, event access, policy committee participation, brand amplification, and networking benefits.

Scale indicator7 records

Each record includes

Type, Value, Description, Source

Partnership15 partners
Strategic tierCoreTypeGTM or Marketing Partner
Description

Global industry partner network spanning 5 continents. GASA contributes to the RegTech ecosystem by collaborating on anti-scam initiatives and expanding reach across the global network.

2Nordic RegTech Association
Strategic tierCoreTypeGTM or Marketing Partner
Description

Regional industry partner for the Nordic region. Facilitates cross-border collaboration and market access for members.

regtechglobal.org
Strategic tierCoreTypeGTM or Marketing Partner
Description

National standards body partner. Contributes to regulatory advocacy and standard-setting initiatives relevant to RegTech.

Strategic tierCoreTypeGTM or Marketing Partner
Description

UK financial district partner for European market access and regulatory engagement.

Strategic tierRegionalTypeGTM or Marketing Partner
Description

Asia-Pacific trade development partner facilitating market entry and expansion for RegTech companies.

Strategic tierCoreTypeGTM or Marketing Partner
Description

UK fintech industry body partner for regulatory engagement and market intelligence sharing.

Strategic tierCoreTypeGTM or Marketing Partner
Description

Asia-Pacific fintech hub partner for regional collaboration and market expansion.

Strategic tierRegionalTypeTechnology or Integration
Description

Financial services open source foundation partner for technology collaboration and innovation initiatives.

Strategic tierCoreTypeGTM or Marketing Partner
Description

National fintech industry body partner in Australia's primary market. Facilitates local market access and regulatory dialogue.

Strategic tierRegionalTypeGTM or Marketing Partner
Description

Insurance technology focused partner for vertical market collaboration in the insurance sector.

Strategic tierRegionalTypeGTM or Marketing Partner
Description

Australian fintech hub partner providing startup ecosystem connections and co-working community access.

Strategic tierRegionalTypeGTM or Marketing Partner
Description

Professional institute partner for governance and compliance professional connections.

Strategic tierMinorTypeGTM or Marketing Partner
Description

Regional ecosystem partner for market expansion and community building.

14AIR (Accelerating Indigenous RegTech)
Strategic tierMinorTypeGTM or Marketing Partner
Description

Indigenous RegTech initiative partner for diversity and inclusion in the ecosystem.

regtechglobal.org
Strategic tierMinorTypeGTM or Marketing Partner
Description

Data governance focused partner for regulatory technology collaboration.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
1Nordic RegTech Association
TypeDirect peer
Description

Regional industry association specifically for the RegTech ecosystem in the Nordics, mirroring RTA's mission of connecting compliance solution providers with regulated buyers. Listed as a core global partner of RTA, making it the closest comparable peak body in the space.

TypeBroad incumbent
Description

UK-based independent industry body for the global fintech community, advocating with regulators and convening members through events and working groups. Broader than RegTech but operates the same association playbook — regulator engagement, buyer-supplier matchmaking, thought-leadership — that RTA deploys.

TypeBroad incumbent
Description

National fintech industry body representing Singapore's fintech ecosystem, including RegTech vendors and adopters, with regulator dialogue and community events. Comparable as a country-anchored association that serves a fintech/compliance buyer-seller ecosystem.

TypeBroad incumbent
Description

Australian peak industry body for fintech, providing the national industry voice, advocacy and ecosystem events. Comparable to RTA as a local industry-body partner in Australia serving overlapping members and stakeholders in compliance and RegTech.

TypeEmerging player
Description

International non-profit organizing the global anti-scam ecosystem across government, telecom, financial services and tech. Listed as a core global partner of RTA; comparable as a specialized industry association convening cross-sector members around a compliance-adjacent mission.

TypeRegional player
Description

Australian industry body for the insurance technology ecosystem, supporting insurers, regulators and insurtech solution providers. Comparable as a vertical-specific industry association running membership, events and advocacy functions analogous to RTA's playbook in RegTech.

TypeBroad incumbent
Description

Global association of financial institutions representing banks, insurers and asset managers on regulatory and supervisory issues. Materially comparable as a global financial services membership body that conducts policy engagement and industry research at scale far larger than RTA.

TypeBroad incumbent
Description

European trade association representing wholesale financial markets participants, engaging on regulatory policy and producing industry research. Comparable as a regional financial services industry body running the advocacy, research and events model RTA operates for compliance technology.

TypeOthers
Description

Australia's national standards body, listed as a core global partner of RTA. Comparable because it sets the regulatory/technical standards referenced by RegTech implementations and shapes the policy backdrop RTA engages with — adjacent rather than competing.

TypeOthers
Description

Statutory trade promotion body facilitating market access for technology and financial services firms into Greater China and Asia. Listed as a regional partner of RTA; comparable as an ecosystem enabler that connects technology buyers and sellers at trade-show scale.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers8 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment5 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile5 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles3 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

The RegTech Association

RegTech Industry Associationregtechglobal.org

The RegTech Association is a Sydney-based non-profit industry association founded in 2016 that connects over 100 RegTech solution providers with banks, insurers, and corporate buyers across 46 countries through a searchable directory, event programs, annual awards, and benchmark research.

What The RegTech Association does

The RegTech Association is a Sydney-headquartered non-profit industry association founded in 2016 that operates as the self-described peak body for the global RegTech sector. Its core function is to connect companies building regulatory technology solutions (RegTech and SupTech providers) with the banks, insurers, superannuation funds, and corporates that buy them, and to provide structured engagement with regulators and policy makers. The association serves five distinct member segments — RegTech providers, Corporate buyers, Individual professionals, Startup affiliates, and Government & Research institutions — and connects 100+ members across 46 countries through a portfolio of programs: a searchable RegTech and Corporate Directory on regtechglobal.org, the #RegTechEdgeNoBorders virtual showcase series (8-10 events per year), the #RegTechMatters roundtables and webinars (2-3 per year), the ACCELERATE premium conferences held in Sydney, London, and New York, the annual Global RegTech Awards (15 categories), and the annual Industry Perspectives benchmark research report.

The underlying platform technology is a conventional membership and directory website rather than proprietary infrastructure — no public API, SDK, or AI/ML products are documented. The association operates with 1-10 employees and is led by Administrator Nathan Walker, with founder Michelle East and non-executive director Alex Ford listed as leadership. It maintains a 16-partner global alliance spanning 5 continents (GASA, ACI, Nordic RegTech Association, Standards Australia, City of London, HKTDC, Innovate Finance, Singapore Fintech Association, FINOS, Fintech Australia, ICA, Insurtech Australia, Stone & Chalk, Eth.Be, AIR, Data Foundation).

Revenue is generated entirely through tiered annual membership subscriptions priced in AUD plus a one-time AUD $300 onboarding fee and modest awards entry fees from non-members. Pricing is segmented by member type: RegTech tiers from AUD $1,784 (Small, <50 FTE) to AUD $5,946 (Large, >1,000 FTE), Corporate tiers from AUD $3,567 (Bronze) to AUD $11,891 (Gold), Individual at AUD $259, Startup Affiliate at AUD $517, and Government & Research at AUD $2,378. Memberships run for one year from application date and do not auto-renew.

The RegTech Association firmographics

Firmographics
Name
The RegTech Association
Legal name
The RegTech Association
Website
https://regtechglobal.org
Company type
Private
Founded year
2016
Operating status
Operating
Headcount range
1–10 employees
Short description
The RegTech Association is a Sydney-based non-profit industry association founded in 2016 that connects over 100 RegTech solution providers with banks, insurers, and corporate buyers across 46 countries through a searchable directory, event programs, annual awards, and benchmark research.
Ownership category
akta.pro rank

The RegTech Association industry classification

Industry
Product category
RegTech Industry Association
NAICS
Business Associations (81391)
SIC
Services-Membership Organizations (8600)
akta.pro primary industry
Data Quality, Lineage & Regulatory Data Management (FSAFAOAM)
akta.pro secondary industries
Regulatory Compliance Management (RegTech) (BPAEAPAB), GRC, Policy Management & Controls Testing (SOX/ICFR, audit management) (FSAGAFAM), Licensing, Registration & Fit-and-Proper Compliance (FSAFAOAO)

Keywords

  • Regulatory technology association
  • Compliance industry membership
  • RegTech directory platform
  • Compliance networking events
  • RegTech industry research

Where The RegTech Association is headquartered

Location

Headquarters

HQ city
Sydney
HQ country
Australia
HQ region
Oceania

Offices1 record

Markets served

The RegTech Association business model

Business model
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

  1. Membership Subscriptions: The association generates revenue through tiered membership subscriptions categorized by member type (RegTech, Corporate, Individual, Affiliate). RegTech membership fees range from $1,784 to $5,946 AUD annually based on organization size (Small, Medium, Large). Corporate memberships range from $3,567 to $11,891 AUD annually (Bronze, Silver, Gold tiers). Individual memberships are $259/year, Startup affiliates $517/year, and Government/Research $2,378/year.
  2. Onboarding Fees: A one-time $300 AUD joining fee applies to new memberships, covering application review, directory profile setup, and onboarding into the member community.
  3. Awards Entry Fees: Non-members pay AUD $199 + GST per award category entry. RTA members enter awards for free.

Pricing tiers

ModelBillingPrice
SubscriptionAnnualRegTech Small (1-50 FTE)
SubscriptionAnnualRegTech Medium (51-1,000 FTE)
SubscriptionAnnualRegTech Large (>1,000 FTE)
SubscriptionAnnualCorporate Bronze
SubscriptionAnnualCorporate Silver
SubscriptionAnnualCorporate Gold
SubscriptionAnnualIndividual
SubscriptionAnnualStartup Affiliate
SubscriptionAnnualGovernment & Research
One time/ perpetual licensePay-as-you-goAward Entry Fee (Non-members)

Go-to-market motion1 record

Distribution channels4 records

Marketing channels7 records

The RegTech Association product offering

Product offering

Core offering

The RegTech Association is a non-profit industry body that connects companies building RegTech solutions with the banks, insurers, and corporates buying them. It delivers this through a searchable online RegTech and Corporate Directory, a calendar of showcase and conference events (#RegTechEdgeNoBorders, #RegTechMatters, ACCELERATE conferences in Sydney/London/New York), the annual Global RegTech Awards program, and annual Industry Perspectives benchmark research. Membership tiers cover RegTech providers, Corporate buyers, Individuals, Startup affiliates, and Government & Research participants.

Product overview

The RegTech Association operates as a membership-based industry organization rather than a product company. Its core offering consists of a platform of interconnected services: a searchable RegTech and Corporate Directory enabling solution discovery, event programs (RegTechEdgeNoBorders showcases, RegTechMatters roundtables, and ACCELERATE conferences in Sydney/London/New York), the annual Global RegTech Awards program with 15 categories, and annual Industry Perspectives benchmark research. The association connects RegTech solution providers with banks, insurers, and corporates across 46 countries through directory search, events, and advocacy programs.

Differentiator

Problem solved

Functional benefit

Brands

  • #RegTechEdgeNoBorders: Product showcase events with 7 presenters per session, 8-10 events per year, delivering 5-minute product presentations to a buyer-rich audience.
  • #RegTechMatters
  • ACCELERATE
  • Global RegTech Awards
  • Industry Perspectives Report

Products and services

  • RegTech Directory Searchable directory enabling compliance teams at banks, insurers, and corporates to find RegTech member solutions filtered by regulatory domain, geography, risk category, functional role, functional purpose, and technology type.
  • Corporate Directory Searchable directory of corporate members (banks, insurers, regulated entities) that consume RegTech solutions, filterable by industry, country, and risk categories.
  • #RegTechEdgeNoBorders Events Virtual product showcase events delivering 5-minute RegTech product presentations to a buyer-rich audience across 46 countries; 8-10 events per year with 7 presenters per session.
  • #RegTechMatters Education program combining invite-only closed-door roundtables and public webinars focused on thought leadership and ecosystem collaboration; 2-3 sessions per year.
  • ACCELERATE Conferences Premium in-person conferences held in Sydney, London, and New York offering speaking opportunities and networking with industry decision-makers.
  • Global RegTech Awards Annual awards program celebrating excellence, innovation, and measurable impact across the regulatory technology ecosystem, with 15 categories across Vendor Awards, Regulated Entity Awards, and Individual & Open streams.
  • Industry Perspectives Reports Annual benchmark research reports mapping the RegTech ecosystem across market momentum, AI adoption, buyer behaviour, deployment timelines, and barriers to adoption. The 2025 report covers 85.7% revenue growth, 64.7% Agentic AI adoption, and 9.2 month average time to production.
  • Membership Programs Multi-tier membership structure for RegTech providers (Small, Medium, Large by FTE), Corporate buyers (Bronze, Silver, Gold), Individuals, Startup Affiliates, and Government & Research participants, providing directory listing, event access, policy committee participation, brand amplification, and networking benefits.

Quantifiable outcome

  • 25,000+ program registrants since 2020
  • +2 more outcomes

Companies that use The RegTech Association

Customer profile

Named customers8 records

Segments5 records

Ideal customer profiles5 records

The RegTech Association technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

The RegTech Association partnerships and signals

Strategic signal

Partnerships

15 partnerships are on record, tiered core, regional and minor.

  • GASA (Global Anti-Scam Alliance)coreGTM or Marketing PartnerGlobal industry partner network spanning 5 continents. GASA contributes to the RegTech ecosystem by collaborating on anti-scam initiatives and expanding reach across the global network.
  • Nordic RegTech AssociationcoreGTM or Marketing PartnerRegional industry partner for the Nordic region. Facilitates cross-border collaboration and market access for members.
  • Standards AustraliacoreGTM or Marketing PartnerNational standards body partner. Contributes to regulatory advocacy and standard-setting initiatives relevant to RegTech.
  • City of LondoncoreGTM or Marketing PartnerUK financial district partner for European market access and regulatory engagement.
  • HKTDC (Hong Kong Trade Development Council)regionalGTM or Marketing PartnerAsia-Pacific trade development partner facilitating market entry and expansion for RegTech companies.
  • Innovate FinancecoreGTM or Marketing PartnerUK fintech industry body partner for regulatory engagement and market intelligence sharing.
  • Singapore Fintech AssociationcoreGTM or Marketing PartnerAsia-Pacific fintech hub partner for regional collaboration and market expansion.
  • FINOSregionalTechnology or IntegrationFinancial services open source foundation partner for technology collaboration and innovation initiatives.
  • Fintech AustraliacoreGTM or Marketing PartnerNational fintech industry body partner in Australia's primary market. Facilitates local market access and regulatory dialogue.
  • Insurtech AustraliaregionalGTM or Marketing PartnerInsurance technology focused partner for vertical market collaboration in the insurance sector.
  • Stone & ChalkregionalGTM or Marketing PartnerAustralian fintech hub partner providing startup ecosystem connections and co-working community access.
  • ICA (Institute of Directors or compliance institute)regionalGTM or Marketing PartnerProfessional institute partner for governance and compliance professional connections.
  • Eth.BeminorGTM or Marketing PartnerRegional ecosystem partner for market expansion and community building.
  • AIR (Accelerating Indigenous RegTech)minorGTM or Marketing PartnerIndigenous RegTech initiative partner for diversity and inclusion in the ecosystem.
  • Data FoundationminorGTM or Marketing PartnerData governance focused partner for regulatory technology collaboration.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

The RegTech Association competitors and assessment

Company assessment

Direct peers

  • Nordic RegTech Association: Regional industry association specifically for the RegTech ecosystem in the Nordics, mirroring RTA's mission of connecting compliance solution providers with regulated buyers. Listed as a core global partner of RTA, making it the closest comparable peak body in the space.

Broad incumbents

  • Innovate Finance: UK-based independent industry body for the global fintech community, advocating with regulators and convening members through events and working groups. Broader than RegTech but operates the same association playbook — regulator engagement, buyer-supplier matchmaking, thought-leadership — that RTA deploys.
  • Singapore Fintech Association: National fintech industry body representing Singapore's fintech ecosystem, including RegTech vendors and adopters, with regulator dialogue and community events. Comparable as a country-anchored association that serves a fintech/compliance buyer-seller ecosystem.
  • Fintech Australia: Australian peak industry body for fintech, providing the national industry voice, advocacy and ecosystem events. Comparable to RTA as a local industry-body partner in Australia serving overlapping members and stakeholders in compliance and RegTech.
  • Institute of International Finance (IIF): Global association of financial institutions representing banks, insurers and asset managers on regulatory and supervisory issues. Materially comparable as a global financial services membership body that conducts policy engagement and industry research at scale far larger than RTA.
  • Association for Financial Markets in Europe (AFME): European trade association representing wholesale financial markets participants, engaging on regulatory policy and producing industry research. Comparable as a regional financial services industry body running the advocacy, research and events model RTA operates for compliance technology.

Emerging players

  • Global Anti-Scam Alliance (GASA): International non-profit organizing the global anti-scam ecosystem across government, telecom, financial services and tech. Listed as a core global partner of RTA; comparable as a specialized industry association convening cross-sector members around a compliance-adjacent mission.

Regional players

  • Insurtech Australia: Australian industry body for the insurance technology ecosystem, supporting insurers, regulators and insurtech solution providers. Comparable as a vertical-specific industry association running membership, events and advocacy functions analogous to RTA's playbook in RegTech.

Others

  • Standards Australia: Australia's national standards body, listed as a core global partner of RTA. Comparable because it sets the regulatory/technical standards referenced by RegTech implementations and shapes the policy backdrop RTA engages with — adjacent rather than competing.
  • Hong Kong Trade Development Council (HKTDC): Statutory trade promotion body facilitating market access for technology and financial services firms into Greater China and Asia. Listed as a regional partner of RTA; comparable as an ecosystem enabler that connects technology buyers and sellers at trade-show scale.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

The RegTech Association social profiles

Digital presence

The RegTech Association financial estimates

Financial estimate

Revenue estimate

Valuation estimate

The RegTech Association leadership team

Management profile

Number of profiles

Profiles3 records

The RegTech Association funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

The RegTech Association M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about The RegTech Association

What does The RegTech Association do?

The RegTech Association is a non-profit industry body that connects companies building RegTech solutions with the banks, insurers, and corporates buying them. It delivers this through a searchable online RegTech and Corporate Directory, a calendar of showcase and conference events (#RegTechEdgeNoBorders, #RegTechMatters, ACCELERATE conferences in Sydney/London/New York), the annual Global RegTech Awards program, and annual Industry Perspectives benchmark research. Membership tiers cover RegTech providers, Corporate buyers, Individuals, Startup affiliates, and Government & Research participants.

Is The RegTech Association a public or private company?

The RegTech Association is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was The RegTech Association founded?

The RegTech Association was founded in 2016. It employs 1 to 10 people.

Where is The RegTech Association based?

The RegTech Association is headquartered in Sydney, Australia, in the Oceania region.

How does The RegTech Association make money?

Three revenue lines are on record. Membership Subscriptions are the primary driver. The others are onboarding Fees and awards Entry Fees.

Who are The RegTech Association's main competitors?

Nordic RegTech Association is listed as a direct peer. Broad incumbents are Innovate Finance, Singapore Fintech Association, Fintech Australia, Institute of International Finance (IIF) and Association for Financial Markets in Europe (AFME). Global Anti-Scam Alliance (GASA) is listed as an emerging player. Insurtech Australia is listed as a regional player. Others are Standards Australia and Hong Kong Trade Development Council (HKTDC).

Does The RegTech Association have an API?

No public API is recorded for The RegTech Association.

What industry is The RegTech Association in?

The RegTech Association's product category is RegTech Industry Association. Its primary akta.pro industry code is FSAFAOAM, Data Quality, Lineage & Regulatory Data Management, with a secondary code of BPAEAPAB, Regulatory Compliance Management (RegTech). Its NAICS code is 81391 and its SIC code is 8600.

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IifIIF-RegTech Association RoundtableThe Institute of International Finance (IIF) and the RegTech Association co-hosted a roundtable in Sydney on October 3 to discuss AI innovation, governance, and geoeconomic implications within the financial industry. The event focused on how U.S.-China AI competition affects Australia's trade and defense strategies, as well as the practical application of AI for fraud prevention and operational efficiency in the APAC region.RegtechglobalThe RegTech Association launches new RegTech/SupTech report showing strong growth and movement into new verticalsThe RegTech Association released its annual Industry Perspectives Report, based on a global survey of institutions, regulators, financial authorities, consultants and RegTech/SupTech firms, with data analytics provided by Deloitte. Key findings include an average deployment time of 8.1 months, 67% of organizations using generative AI, and 26% of RegTech companies expecting over 30% revenue growth. The RTA plans to focus on generative AI applications in 2025.RegtechglobalIndustry Perspectives: Time to ValueThe RegTech Association reports a decrease in the average sales cycle for RegTech since 2019, from 13 months to 8.1 months, indicating increased ecosystem maturity. The shorter sales cycle is viewed as a sign of sector health and progress, with benefits for all stakeholders including investors. The association encourages engagement through presentations and a webinar to discuss this research.ObjectiveObjective and RegTech Association PartnershipObjective Corporation announced a partnership with The RegTech Association, a non-profit founded in 2017 that brings together government, regulators, regulated entities, professional services and RegTech companies. Objective, a founder-led member since 30 April 2020, cited significant ARR growth in FY22, a UK market launch and the inaugural RegTech Excellence in Government Award.