RegTech Insight Awards - Europe Nominees 2024
See our list of nominated companies across the RegTech Insight awards categories
21st May 2025
#RTIAwards
Best Regulatory Reporting Solution
- AML HQ
- AQMetric
- Clearwater Analytics
- ComplyCube
- CSS, a Confluence company
- ION
- IRIS Business Services Limited – IRIS CARBON®
- Kaizen – ReportShield
- LSEG Post Trade Regulatory Reporting – Regulatory Reporting
- MAP FinTech – Polaris Platform
- Regnology Regnology Reporting Platform
- S&P Global Market Intelligence Cappitech
- Salt Communications
Best Transaction Reporting Solution
- ACA Group
- ACTICO
- AQMetric
- CSS, a Confluence company
- deltaconX
- Duco – EMIR Refit solution
- eflow Global – TZTR
- ION
- Kaizen – ReportShield
- LSEG Post Trade Regulatory Reporting – Regulatory Reporting
- MAP FinTech – Polaris Platform
- Nasdaq AxiomSL and Calypso – AxiomSL Trade and Transaction Reporting Solution – Unified with Calypso
- Novatus Advisory
- Qomply Transaction Reporting – That’s Right First Time
- Quantu
- S&P Global Market Intelligence Cappitech
Best Solution for Buy-Side Regulatory Compliance
- CSS, a Confluence company
- Kaizen – Shareholding Disclosure Service
- Napier – Napier Continuum
- S&P Global Market Intelligence Cappitech – Counterparty Manager
- SmartStream Technologies
Best Solution for Sell-Side Regulatory Compliance
- AQMetrics
- CSS, a Confluence company
- Gresham Technologies
- ION
- Kaizen – Shareholding Disclosure Service
- Novatus Advisory
- S&P Global Market Intelligence Cappitech
- Smarsh
- SmartStream Technologies
Best Regulatory Data Solution
- AQMetrics
- Bloomberg – Bloomberg Regulatory Data Solution
- CleverChain – CleverScreen
- ComplyCube
- Corlytics
- CSS, a Confluence company
- Datactics
- Dydon AI – Taxo Tool
- Hummingbird
- LSEG Data & Analytics
- Solidatus
- ume
Best Trade Surveillance Solution
- ACA Group
- ACTICO
- eflow Global – TZTS
- Eventus – Validus platform
- Fenics Market Data
- ION
- Kaizen – Trade Surveillance
- KX & First Derivative – KX Surveillance
- MAP FinTech
- OneMarketData – OneTick Surveillance
- SIX – SICA
Best e-Comms Surveillance Solution
- 1Global
- eflow Global – TZEC
- Kaizen – Communications Surveillance
- MCO (MyComplianceOffice)
- NICE Actimize
- Smarsh
- Symphony
Best Compliance as a Service Solution
- AML HQ
- Charles River Development – Charles River LawCard® Solution
- ComplyCube
- ComplyPort
- Dotfile
- Innovative Systems, Inc. – FinScan
- Jugaad – jRedact
- Qomply – Qomply Managed Service
- S&P Global Market Intelligence Cappitech
- Salt Communications
- StarCompliance – The STAR Platform
- Vneuron – Reis™ Risk and Compliance Suite
Best Regulatory Intelligence Solution
- CleverChain – CleverScreen
- Corlytics
- Cube Global
- Dydon AI – Taxo Tool
- Evidology Systems – QED (Quality and Evidence Driven) software
- FINREGE LIMITED
- Kaizen – Single Rulebook & Linklaters Law Compare
- RegHub
- smartKYC
- Thomson Reuters
- Vneuron – Reis™ Risk and Compliance Suite
Best Regulatory Alert Management Solution
- ACTICO
- Corlytics
- Evidology Systems – QED (Quality and Evidence Driven) software
- MetricStream
- NICE Actimize
- Regnology
Best Solution for Regulatory Change Management
- ComplyCube
- Corlytics
- Evidology Systems – QED (Quality and Evidence Driven) software
- FINREGE LIMITED
- IRIS Business Services Limited – IRIS iDEAL
- Kaizen – Single Rulebook & Linklaters Law Compare
- MCO (MyComplianceOffice)
- Nasdaq AxiomSL – AxiomSL Regulatory Change Services (RCS) for RegCloud®
- S&P Global Market Intelligence – Counterparty Manager
- Solidatus
Best ESG Regulatory Solution
- Clarity AI
- Clearwater Analytics
- CleverChain – CleverScreen
- CUBE Global
- Dydon AI – Taxo Tool
- Morningstar Sustainalytics
- Nasdaq AxiomSL – Holistic ESG Solution
- Regnology – Regnology ESG
- S&P Global Market Intelligence
- SIX – ESG RegRisk Management
- smartKYC smartKYC
Best Solution for FRTB
- Bloomberg – Bloomberg FRTB Solutions
- Nasdaq Calypso and AxiomSL – Integrated Front-To-Back-To-Risk-To-Regulatory-Reporting Solution
- Opensee – Opensee Enterprise
- Quantifi
- S&P Global Market Intelligence – Financial Risk Analytics
Best Solution for EMIR
- Duco – Emir Refit solution
- Kaizen Reporting – EMIR Refit Toolkit
- LSEG Post Trade Regulatory – Reporting Regulatory Reporting – EMIR Refit – Rules Engine
- MAP FinTech – EMIR REPORTING SOLUTION
- Novatus Advisory
- S&P Global Market Intelligence Cappitech
Best Post Trade Solution
- Broadridge
- DTCC
- ION Markets – XTP
- LSEG Data & Analytics
- Nasdaq Calypso – Calypso Post-Trade Processing Solution
- Smartstream Technologies
- Torstone Technology
- Vermeg
- S&P Global Market Intelligence – SPGMI Securities Processing Solution
Best Financial Crime Solution
- ACTICO
- AML Partners – RegTechONE
- Blackdot Solutions – Videris
- CleverChain – Kira
- ComplyCube
- Hummingbird
- LSEG & Duality Technologies – Zero Footprint Investigations
- LSEG Risk Intelligence
- Moody’s
- Napier – Napier Continuum
- NICE Actimize
- NorthRow – WorkStation
- ORACLE
- Secretarium & FutureFlow – Amlytic
- smartKYC
- Vneuron – Reis™ Risk and Compliance Suite
Best Know Your Customer Solution
- AML HQ
- AML Partners – RegTechONE
- CleverChain – CleverScreen
- ComplyCube
- Diligencia – ClarifiedBy.com
- Dotfile
- Encompass Corporation – Encompass
- First AML – Source
- ID-Pal
- IDnow
- Know Your Customer
- KYC Portal CLM
- LSEG & Duality Technologies – LSEG World-Check
- LSEG Risk Intelligence – LSEG World-Check One
- Moody’s
- NICE Actimize
- Regula – Regula Face SDK
- S&P Global Market Intelligence – KYC Services
- smartKYC
- Sumsub – Onboard with Non-Doc Verification instantly
- ume
- Vneuron – Reis™ KY
Best Client On-Boarding Solution
- Actico
- AML HQ
- AML Partners – RegTechONE
- CleverChain – CleverScreen
- ComplyCube
- Diligencia – ClarifiedBy.com
- Dotfile
- Know Your Customer
- KYC Portal CLM
- LSEG Risk Intelligence
- Moody’s
- Muinmos
- Regula – Regula Document Reader SDK
- smartKYC smartKYC
- ume
- Vneuron – Reis™ Risk and Compliance Suite
- S&P Global Market Intelligence – Counterparty Manager: Onboarding Accelerator
Best Solution for Sanctions Management
- ACTICO
- AML Analytics – Sandbox
- AML Partners – RegTechONE
- Bloomberg – Bloomberg Sanctions Data Solution
- FinScan
- LSEG Post Trade Regulatory Reporting – Sanctions Screening
- LSEG Risk Intelligence
- Moody’s
- SIX – Sanctioned Securities Monitoring Service
- Vneuron – Reis™ Risk and Compliance Sui
Best Data Privacy Solution
- ACA Compliance
- Duality Technologies – Duality Platform
- OneTrust
- Privya
- Solidatus
Best Solution for Tax Compliance
- A.E. Prognosys Solutions Ltd
- Lovat
- Meritsoft (a Cognizant company)
- Regnology – Regnology Tax
- S&P Global Market Intelligence – SPGMI Tax Solution
- TAINA Technology
- Xtendr
Best Solution for Managing Operational Risk
- CalQRisk
- Evidology Systems – QED (Quality and Evidence Driven) software
- LSEG Risk Intelligence
- Ruleguard – Operational Risk Management
Best Conduct Risk Solution
- ACA Group
- Behavox
- MCO (MyComplianceOffice)
- NICE Actimize
- Smarsh
- StarCompliance – The STAR platform
- Vault Platform
Best Risk Calculation Engine for Regulatory Compliance
- AML Partners – RegTechONE
- CleverChain – CleverScreen
- Dotfile
- KYC Portal CLM
- Vneuron – Reis™ Risk and Compliance Suit
Best Analytics Solution to Address Capital Requirements/Liquidity Risk
- Opensee – Opensee Enterprise
- Regtify Limited
- SmartStream Technologies
Best Solution for Managing Operational Resilience
- ACA Group
- Behavox
- CalQRisk
- Fusion Risk Management – Fusion Framework® System™
- MetricStream
- Regtify Limited
- Ruleguard – Operational Resilience Software
Best Solution for Records Retention
- Arkivum
- Cygnetise
- ION / LIST
- Shield
Best Solution for Stress Testing
- Nasdaq AxiomSL and Calypso – Holistic Ecosystem Across Calypso and AxiomSL Solutions
- Quantifi
- SmartStream Technologies
Best Cloud-Based Solution for Regulatory Compliance
- ACTICO
- AML Partners – RegTechONE
- CleverChain – CleverScreen
- Dotfile
- IRIS Business Services Limited – IRIS CARBON®
- Know Your Customer
- Nasdaq AxiomSL – RegCloud and its managed Regulatory Change Services (RCS)
- Regnology – Rcloud
Best AI Solution for Regulatory Compliance
- AML Partners – RegTechONE
- BNP Paribas – Machine learning for regulatory rejections control
- CleverChain – Kira
- ComplyCube
- Dydon AI – Taxo Tool
- FINREGE LIMITED
- Moody’s
- Napier – Client Screening
- Ruleguard – GRC Solution
- smartKYC
Best Solutions for Digital Transformation in Regulatory Compliance
- ACTICO
- AML Partners – RegTechONE
- Cable
- Dotfile
- Evidology Systems – QED (Quality and Evidence Driven) software
- First AML
- Hummingbird
- Napier – Napier Continuum
- Nasdaq – AxiomSL AxiomSL ControllerView Platform
Best Distributed Ledger Technology for Regulatory Compliance
- Cygnetise
- Secretarium & Element-22 – DANIE
Best Regtech Start Up for Institutional Markets
- AI and Partners B.V. – Orthrus
- CleverChain – CleverScreen
- Evidology Systems
Best Regulatory Consultancy – Europe
- Deloitte
- First Derivative
- MAP S.Platis
- Novatus Advisory
- Thistle Initiatives