Search company, investor...
RequirementONE company logo


Founded Year



Incubator/Accelerator | Alive

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+40 points in the past 30 days

About RequirementONE

RequirementONE offers an app-based platform that supports and enhances compliance capabilities by giving users the self-service tools you need to succeed.

Headquarters Location

19925 Stevens Creek Blvd. Suite 100

Cupertino, California, 95014,

United States

+44 (0) 844 561 0460

RequirementONE's Product Videos

Compete with RequirementONE?

Ensure that your company and products are accurately represented on our platform.

RequirementONE's Products & Differentiators

    R1 Scanner - Monitor regulatory developments

    Filter by type, topic or keyword Thousands of sources, available in near-time Automated alerts Eliminate horizon scanning costs by 80% Lower time to insight by 80% using live data

Expert Collections containing RequirementONE

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

RequirementONE is included in 1 Expert Collection, including Regtech.



1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.

Latest RequirementONE News

RequirementOne and CityFALCON announce partnership on Regtech Solutions

Nov 28, 2018

RequirementOne and CityFALCON announce partnership on Regtech Solutions 28th November 2018 Level39 member RequirementOne , a leading end-to-end compliance regtech platform, has announced its partnership with fellow Level39 member  CityFALCON  – a curated financial news service platform. RequirementOne is using CityFALCON’s technology to keep clients updated in real time about the latest financial news that could potentially impact their compliance environment. “CityFALCON’s innovation sits well within the RequirementONE eco-system of partners and is helping our clients to offer the transparency and data needed to stay informed about news and views globally,” said Neeta, co-founder and Chief Strategy Officer of RequirementOne. “With CityFALCON, clients receive all the information needed for taking informed decision based on developments in financial news that is relevant to their organisation. It’s a great technology.” RequirementOne is a flexible decision-making platform for managing compliance, regulatory updates and is designed to empower compliance user. The flexible AI and workflow allow for a real-time control of the compliance environment for banks, insurance companies and asset managers and enables tighter lines of defence. CityFALCON is one of the leading news aggregators and curators on the market. With their innovation, CityFALCON is providing RequriementOne clients with relevant news by filtering out all the unnecessary noise. Share:

RequirementONE Frequently Asked Questions (FAQ)

  • When was RequirementONE founded?

    RequirementONE was founded in 2015.

  • Where is RequirementONE's headquarters?

    RequirementONE's headquarters is located at 19925 Stevens Creek Blvd., Cupertino.

  • What is RequirementONE's latest funding round?

    RequirementONE's latest funding round is Incubator/Accelerator.

  • Who are the investors of RequirementONE?

    Investors of RequirementONE include Lloyd's Lab.

  • Who are RequirementONE's competitors?

    Competitors of RequirementONE include CUBE and 4 more.

  • What products does RequirementONE offer?

    RequirementONE's products include R1 Scanner - Monitor regulatory developments and 4 more.

Compare RequirementONE to Competitors

Clausematch Logo

Clausematch offers a collaboration platform that applies machine learning to help compliance, legal, finance, operations, and risk departments automate impact assessment and collaborate throughout the entire implementation process. It ensures compliance, reduces costs, demonstrates compliance to regulators, and speeds up implementation. The company was founded in 2012 and is based in London, England.

MetricStream Logo

MetricStream specializes in enterprise and cloud applications for Governance, Risk, Compliance, and Quality Management. MetricStream's applications and solutions improve business performance by strengthening risk management, corporate governance, regulatory compliance, vendor governance, and quality management for users across many industries, including Financial Services, Healthcare, Life Sciences, Energy and Utilities, Food, Retail, CPG, Government, Hi-Tech and Manufacturing. MetricStream is headquartered in Palo Alto, California, maintains operations and research and development (R&D) center in Bangalore, India, and conducts sales and operational support through offices in cities spanning the globe.


Ascent helps financial services firms automate the most tedious and error-prone aspects of compliance. With customers from Tier 1 and Tier 2 banks and other financial firms around the world, Ascent provides Knowledge-as-a-Service (KaaS) as a new way to navigate the increasingly complex world of regulations quickly, efficiently, and most important of all, reliably. Logo develops a Regulatory Change Management platform designed to mitigate risk, reduce costs, and increase confidence in compliance status for the banking, financial services, and insurance industries. transforms the capabilities of compliance teams by delivering a simple-to-use, automated approach to monitoring and reacting to regulatory updates, identifying obligations, and ensuring required changes are completed in a timely manner. Through its flexible, intuitive platform, helps compliance teams increase accuracy, improve productivity, and reduce compliance gaps. The company was formerly known as Jurispect. It was founded in 2016 and is based in San Francisco, California.


Archer specializes in providing integrated risk management solutions. The company's platform provides IT and security risk management, audit management, regulatory and corporate compliance, and more services. The company is based in Overland Park, Kansas.

Corlytics Logo

Corlytics provides financially regulated firms, regulators and their professional advisers with a proprietary data and real-time technology platform to uncover and predict avoidable compliance and operational risk within the financial markets. It measures, predicts and calculates regulatory outcomes and impact, enabling customers and partners to understand their regulatory position, making more informed decisions.

Discover the right solution for your team

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.

Request a demo

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.