December 3, 2020 | Veratad News

Veratad Technologies Recognized in the 2021 RegTech100 as a Leader in Compliance

Veratad Technologies, a global provider of identity verification, fraud prevention and compliance solutions, was recently named in the 2021 RegTech 100, a list recognizing the world’s most innovative technology solution providers to financial services.

Now in its fourth iteration, RegTech100 is conducted yearly by specialist research firm RegTech Analyst to recognize international technology solutions that address the challenges of dealing with regulatory pressures within financial services. The RegTech100 list helps senior management 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 reporting.

For this year’s process, a panel of analysts and industry experts voted from a list of more than 1,000 companies produced by RegTech Analyst. The finalists were selected based on their innovative use of technology to solve a significant industry problem or to generate efficiency improvements across the compliance function.

“We are thrilled to have been selected for inclusion in the 2021 RegTech100 and it’s an honor to be recognized as one of the world’s most innovative companies by the Advisory Board and Analyst Team at RegTech,” says John E. Ahrens, CEO, Veratad Technologies, LLC. “Financial Services and Fintechs are an important part of our focus and we are committed to providing those customers with a suite of leading-edge services to meet their fraud prevention and compliance challenges. The latest of these innovations is a new identity verification methodology we call Smart2FASM, which introduces two factor authentication to the customer onboarding process by combining two-factor with identity verification. We look forward to new opportunities to serve the industry that may come as a result of both the award and our ever-expanding portfolio of services.”

The full list of the RegTech100 can be found at here.

About Veratad Technologies, LLC

Veratad Technologies, LLC is the leading provider of identity verification, fraud prevention and compliance solutions. Veratad makes high-end technology accessible with a full suite of trusted and highly flexible solutions. With Veratad, data, documents, out-of-wallet questions, mobile two-factor authentication and biometrics come together to solve the toughest identity problems. Privacy matters at Veratad. Our solutions verify age or identity in seconds while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad’s goal is to keep our clients safe without losing focus on their goals of increasing profits, reducing costs, preventing fraud and enhancing compliance. For more information, visit

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