RegTech Insight Awards - Europe Nominees 2026

Best Solution for Buy-Side Regulatory Compliance

• AQMetrics
• AutoRek – AutoRek
• Behavox
• CleverChain – VERA
• Corlytics
• Gentek.ai – I.R.I.S.
• ION – LatentZero Compliance
• KOR
• LeapXpert
• Luware
• NICE Actimize – Compliancentral
• Opensee
• RegTech Datahub
• S&P Global Market Intelligence – Cappitech
• S&P Global Market Intelligence – Services and KYC by S&P Global Market Intelligence
• T-SCAPE –  iActs®

Best Solution for Sell-Side Regulatory Compliance

• Behavox
• CleverChain – VERA
• Corlytics
• Duco
• Gentek.ai – I.R.I.S.
• Gresham
• Kaizen
• KOR
• Leapxpert
• Luware
• NICE Actimize – Compliancentral
• Opensee
• S&P Global Market Intelligence – Document Solutions by S&P Global Market Intelligence
• S&P Global Market Intelligence – Cappitech
• Smarsh
• SmartStream Technologies

Best Compliance-as-a-Service Solution

• CleverChain – VERA
• Control Now
• Harmoney
• Kertos GmbH
• KOR
• Luware
• Profylr –  Conduct Intelligence
• Qomply – Qomply’s Managed Services
• S&P Global Market Intelligence – Services by S&P Global Market Intelligence
• S&P Global Market Intelligence – Managed Corporate Actions
• Symphony – Cloud9
• Vneuron

Best Regulatory Change Management Solution

• Corlytics
• Finrege
• Gentek.ai – I.R.I.S.
• KOR
• S&P Global Market Intelligence – SSI Automate by S&P Global Market Intelligence
• Solidatus

Best Regulatory Intelligence Solution

• Auquan
• CleverChain – VERA
• Corlytics
• FinregE
• Gentek.ai – I.S.I.
• JUSTE AML – JUSTE
• Kharon – Kharon ClearView + Kharon GraphCast
• KOR
• RegAware
• Thomson Reuters
• Vixio Regulatory Intelligence

Best Regulatory Analytics Solution

• Behavox
• CleverChain – LEXI
• Corlytics
• Gentek.ai – I.S.I.
• Kharon – Kharon ClearView + Kharon GraphCast
• KOR
• NICE Actimize – Compliancentral
• Opensee
• Profylr – Conduct Intelligence
• Vneuron

Best Regulatory Alert Management Solution

• ACTICO
• Behavox
• CleverChain – LEXI
• Corlytics
• eflow
• KOR
• NICE Actimize – Compliancentral
• Vneuron
• Vixio Regulatory IntelligenceBest Solution for Records Retention & Retrieval
• Arkivum
• Behavox
• LeapExpert
• Luware
• NICE Actimize – Compliancentral
• Shield
• Wordwatch – Wordwatch Compliance Platform

Best Client On-Boarding Solution

• CleverChain – VERA
• Delta Capita – Karbon
• Harmoney
• JUSTE AML – JUSTE KYC
• KYC Portal CLM
• Muinmos ApS – Muinmos AI-powered Client Onboarding and Lifecycle Management Platform
• Regula – Regula IDV Platform
• S&P Global Market Intelligence – CLM Pro by S&P Global Market Intelligence
• smartKYC
• Steward
• Vneuron

Best Compliance Management Solution

• AQMetrics
• Auquan
• Behavox
• calQrisk
• Comply
• Control Now
• FinregE
• Harmoney
• JUSTE AML – JUSTE
• Kertos GmbH
• KOR
• Profy – Conduct Intelligence
• Reg-X Innovations
• Vneuron

Best Trade Surveillance Solution

• ACTICO
• Behavox
• Bloomberg
• eflow – TZTS
• Eventus
• ION – ION LookOut Surveillance
• NICE Actimize – Compliancentral
• Scila
• SIX – SICAM
• SteelEye

Best e-Comms Surveillance Solution

• 1Global
• Behavox
• eflow – TZEC
• LeapXpert
• MCO
• NICE Actimize – Compliancentral
• Shield
• Smarsh
• Symphony

Best Financial Crime Solution (including AML/Fraud)

• ArkSigner – LiveAuth – AI-Powered KYC & KYB Digital Identity Platform
• Blackdot Solutions – Videris
• CleverChain – VERA
• Expert.ai – EIX-Customer Screening
• Harmoney
• Innovative Systems, Inc. – FinScan
• Kharon – Kharon ClearView + Kharon GraphCast
• LSEG Risk Intelligence – LSEG Risk Intelligence
• Polixis SA – ARDIS
• Ripjar
• Scenario Lab Ltd – Sofia St Claire – The Transparency Trap
• smartKYC
• Steward
• Vneuron

Best Sanctions Screening Solution

• ACTICO
• Bloomberg
• CleverChain – VERA
• Innovative Systems, Inc. – FinScan
• Kharon – Kharon ClearView + Kharon GraphCast
• KYC360
• LSEG Risk Intelligence – LSEG World-Check One
• Polixis SA – ARDIS, CheckMate, PEP&REP
• Ripjar

Best PEPs Screening / PEPs Risk Management Solution

• ACTICO
• CleverChain – VERA
• Dilisense
• Lexis-Nexis Risk Solutions
• LSEG Risk Intelligence – LSEG World-Check
• Ondato
• Polixis SA – PEP&REP and CheckMate
• Sanctions.io
• SIX
• Vneuron

Best Digital Identity Verification Solution

• ArkSigner – LiveAuth – AI-Powered KYC & KYB Digital Identity Platform
• LSEG Risk Intelligence – LSEG Risk Intelligence Identity verification solutions
• ThirdFort
• Dilisense
• Idnow
• SumSub

Best Financial Crime Investigation and Reporting Solution

• Blackdot Solutions – Videris
• CleverChain – VERA
• Kharon – Kharon ClearView + Kharon GraphCast
• smartKYC

Best Transaction Fraud Monitoring Solution

• ComplyAdvantage
• Feedzai
• Hawk:AI
• LSEG Risk Intelligence – Global Account Verification (GAV)
• Lucinity

Best KYC Data Solution

• CleverChain – VERA
• Encompass Corporation – EC360
• Kharon – Kharon ClearView + Kharon GraphCast
• Kyckr
• LSEG Risk Intelligence – LSEG World-Check One
• OpenCorporates
• S&P Global Market Intelligence – KYC Solutions by S&P Global Market Intelligence

Best AML Transaction Monitoring Solution

• ACTICO
• Feedzai
• Kharon – Kharon ClearView + Kharon GraphCast
• Lucinity
• Napier AI
• Quantexa
• Vneuron

Best Sanction/Watchlist Screening Solution

• ACTICO
• CleverChain – VERA
• Innovative Systems, Inc. – FinScan
• JUSTE AML – JUSTE KYC + JUSTE
• Kharon – Kharon ClearView + Kharon GraphCast
• LSEG Risk Intelligence – LSEG World-Check One
• Napier AI – Napier AI Continuum
• Polixis SA – PEP&REP and CheckMate
• SIX – Sanctioned Securities Monitoring Service (SSMS)
• smartKYC
• Vneuron

Best Transaction Reporting Solution

• AQMetrics
• Control Now
• Duco
• eflow
• Gentek.ai – I.R.I.S.
• Kaizen – Accuracy Testing
• LSEG – Regulatory Reporting Solutions
• Novatus Global
• Qomply – Qomply’s ReportAssure
• Regnology
• REGnosys – Rosetta
• REGREP
• Reg-X Innovations
• S&P Global Market Intelligence – Cappitech
• Vneuron

Best Reporting Validation Solution

• ACA Group – ARRMA
• Control Now
• Gentek.ai – I.R.I.S.
• Kaizen – ReportShield
• Novatus Global – En:ACT
• Qomply – ReportAssure
• RegTech Datahub
• Reg-X Innovations
• TRAction – TRAction Control

Best Post Trade Solution

• AQX technologies
• DTCC – TradeSuite
• FIS – Torstone
• Genesis Global – Trade Allocation Manager (TAM)
• Gentek.ai – I.R.I.S.
• LSEG Data & Analytics
• S&P Global Market Intelligence
• Taskize – Taskize
• Tokenovate

Best Regulatory Reporting Solution

• AQMetrics
• Control Now
• Datox – Datox
• ION – ION LookOut RegReporting
• Kaizen – Accuracy on Demand
• KOR Financial – Reporting Services
• LSEG – Regulatory Reporting Solutions
• NeoXam – NeoXam Impress
• OpenCorporates
• Qomply – Qomply’s Trade Reconciler
• REGnosys – Rosetta
• RegTech Datahub
• Regtify
• Reg-X Innovations
• S&P Global Market Intelligence – Cappitech
• SmartStream – Smart Data

Best Fund Reporting Solution

• Datox – Datox
• FE Fund Info – Nexus
• JUMP Technology
• NeoXam – NeoXam Impress

Best Transaction Cost Analysis Solution for Best Execution

• Adroit Trading Technologies
• Bloomberg – BTCA
• eflow – TZBE
• ION
• OneMarketData – OneTick
• Quod Financial
• TS Imagine
• xyt

Best Data Privacy Solution

• Clym
• Duality Technologies
• Kertos GmbH
• Privitas
• Solidatus

Best Data Security Solution

• Adoptech
• Behavox
• Darktrace
• OpenCorporates
• Heimdal

Best Tax Compliance Solution

• Label – Label
• Meritsoft (a Cognizant company)
• Regnology
• REGREP
• S&P Global Market Intelligence – Tax Information Reporting, Withholding and Due Diligence Ecosystem
• SIX
• TAINA Technology
• Taxbit
• Xceptor

Best Solution for Operational Resilience

• ACA Group
• Behavox
• calQrisk
• FIDES Rating
• FinregE
• Ruleguard

Best AI Solution for Regulatory Compliance

• Auquan
• AutoRek – AutoRek ARIA
• Behavox
• CleverChain – VERA
• Corlytics
• Datox – Datox
• eflow – PATH AI
• Expert.ai – EIX-Regulation
• FinregE
• Gentek.ai – I.R.I.S
• JUSTE AML – JUSTE KYC + JUSTE
• Kertos GmbH
• Leo RegTech – Leo Platform and Eva AI
• Luware
• Napier AI – Napier AI Continuum
• Opensee
• Profylr – Conduct Intelligence
• Qomply
• S&P Global Market Intelligence – Cappitech
• smartKYC
• Steward
• Symphony – Cloud9
• Vneuron

Most Innovative Technology for Regulatory Compliance

• ACE + Company – RegAI
• Behavox
• CleverChain – VERA
• Corlytics
• Datox – Datox
• FIDES Rating
• FinregE
• Gentek.ai – I.R.I.S
• Harmoney
• Innovative Systems, Inc. – FinScan Payments
• JUSTE AML – JUSTE KYC – Hidden KYC at POS
• Kertos GmbH
• Leapxpert
• Leo RegTech – Leo Platform
• LSEG Risk Intelligence – LSEG World-Check Verify
• Luware
• Napier AI
• Opensee
• Profylr – Conduct Intelligence
• Qomply
• REGnosys – Rosetta
• Resolve – IntegraLynx
• Scenario Lab Ltd – Sofia St Claire – The Transparency Trap
• smartKYC
• Vneuron

Best Regulatory Consultancy – Europe

• Digital & Analogue Partners – Digital & Analogue Partners
• Green Birch
• ISC Ltd.
• KOR
• Objectivus
• Optima
• Reg-X Innovations

Best Regtech Start Up for Institutional Markets 

• CleverChain
• ComplyLens
• ComplyLoft
• Datox
• CryptoMap by Digital & Analogue Partners
• Gentek.ai
• KOR
• Steward