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HRE Fintech Compliance Index 2026
HIGH RISK EDUCATION
Access FTC →
Annual Publication · Q1 2026

HRE Fintech
Compliance Index

A structured benchmark of 100+ organizations across the fintech ecosystem — evaluating compliance posture, technology infrastructure, market impact, and industry engagement. Click any row to view the full profile.

100+
Organizations
3
Categories
5
Criteria
25
Max Score
Scoring Model
Ecosystem Activity /5
Partnerships, programs & fintech collaborations
Compliance & Risk /5
Governance, regulatory readiness & oversight
Technology & Payments /5
APIs, payments, card issuing & embedded finance
Market Impact /5
Ecosystem influence & fintech adoption
Industry Participation /5
Conferences, thought leadership & engagement
Maximum Score
25 pts
Index Methodology
How the HRE Fintech Compliance Index Works
The HRE Fintech Index evaluates organizations across the fintech ecosystem including sponsor banks, fintech infrastructure providers, and fintech platforms. Each entity is scored 1–5 across five categories using publicly available information. Scores reflect publicly observable compliance posture, infrastructure investment, and ecosystem engagement as of Q1 2026.
Ecosystem Activity
Partnerships, programs, and fintech collaborations
Compliance & Risk Infrastructure
Governance, regulatory readiness, oversight programs
Technology & Payments Infrastructure
APIs, payments capabilities, card issuing, embedded finance
Market Impact
Size of ecosystem influence and fintech adoption
Industry Participation
Conferences, thought leadership, ecosystem engagement
Evaluation Sources
Fintech partnership announcements
Regulatory filings
Ecosystem participation
Product capabilities
Infrastructure offerings
Industry engagement
★ Elite
Category leaders across all five criteria
8 orgs · 25/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
◆ Strong
Above-average performers with notable compliance programs
18 orgs · 21/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
● Established
Active participants with developing compliance infrastructure
8 orgs · 16/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
★ Elite
Category leaders across all five criteria
10 orgs · 25/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
◆ Strong
Above-average performers with notable compliance programs
10 orgs · 21/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
● Established
Active participants with developing compliance infrastructure
14 orgs · 16/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
★ Elite
Category leaders across all five criteria
9 orgs · 25/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
◆ Strong
Above-average performers with notable compliance programs
11 orgs · 21/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore
● Established
Active participants with developing compliance infrastructure
14 orgs · 16/25
#OrganizationEcosystemCompliance & RiskTechnologyMarketIndustryScore

Is Your Organization in the Index?

The HRE Fintech Index is updated annually. Organizations can request a methodology review or submit for consideration in the 2027 edition.

Score Breakdown
Aggregate Compliance Score
/ 25
Assessment Summary
0