RegTech Insight Awards - Europe Nominees 2025

Best Regulatory Reporting Solution

• Control Now Limited – TR Connect / TR Transformation
• CSS, a Confluence company
• Kaizen – ReportShield
• KOR Financial
• LSEG Post Trade – Regulatory Reporting
• MAP FinTech – Polaris Platform
• n-Tier fs
• Qomply – ReportAssure
• REGnosys – Rosetta
• REGREP (Regulatory-Reporting)
• Regtify Limited

Best Regulatory Data Solution

• AQMetrics
• Bloomberg – Regulatory Data Solutions
• Control Now Limited – TR Transformation
• Corlytics
• ISS ESG
• n-Tier fs
• OpenCorporates
• Profylr – Profylr Information Genetics®
• REGnosys – Rosetta
• Wolters Kluwer – OneSumX Data Management

Best Solution for EMIR Reporting

• Control Now Limited – TR Accuracy
• Duco
• Kaizen – ReportShield
• LSEG Post Trade – Regulatory Reporting (EMIR Refit)
• MAP FinTech
• Novatus Global
• REGnosys – Rosetta
• S&P Global Market Intelligence – Cappitech
• SmartStream Technologies

Best Solution for Buy-Side Regulatory Compliance

• CleverChain – CleverScreen and KIRA
• CSS, a Confluence company
• Indus Valley Partners – IVP Regulatory Reporting Solution
• Kaizen – Market Abuse Risk Framework
• LeapXpert – The LeapXpert Communications Platform
• Luware
• Napier AI – Napier AI Continuum
• Opensee
• S&P Global Market Intelligence – Cappitech and Client Lifecycle and Regulatory Solutions
• SmartStream Technologies
• Verint Systems – Verint Financial Compliance

Best Solution for Sell-Side Regulatory Compliance

• AP Solutions IO – AP Scan
• Duco
• Gresham
• Kaizen – Shareholding Disclosure Service
• LeapXpert – The LeapXpert Communications Platform
• Luware
• n-Tier fs
• Opensee
• S&P Global Market Intelligence – Cappitech and Client Lifecycle and Regulatory Solutions
• Smarsh
• SmartStream Technologies
• Verint Systems – Verint Financial Compliance

Best Compliance as a Service Solution

• ACTICO – ACTICO Compliance Solutions
• Charles River Development
• CleverChain – CleverScreen and KIRA
• ComplyCube
• ComplyPort
• Luware
• Profylr – Profylr Information Genetics®
• Qomply – Qomply’s Managed Service for Transaction Reporting
• S&P Global Market Intelligence – Cappitech and Client Lifecycle and Regulatory Solutions
• Vixio Regulatory Intelligence – PaymentsCompliance
• Vneuron – Reis™ Risk and Compliance Suite

Best Regulatory Change Management Solution

• ACTICO – ACTICO Compliance Solutions
• ComplyCube
• Corlytics
• IRIS Business Services Limited
• Kaizen – Single Rulebook
• Nasdaq AxiomSL
• Profylr – Profylr Information Genetics
• Solidatus
• Vixio Regulatory Intelligence – PaymentsCompliance

Best Regulatory Intelligence Solution

• CleverChain – KIRA
• Corlytics
• Cube Global
• Kaizen
• RegHub
• Thomson Reuters
• Vixio Regulatory Intelligence – PaymentsCompliance
• Vneuron

Best Regulatory Alert Management Solution

• ACTICO – ACTICO Compliance Solutions
• CleverChain – CleverScreen & KIRA
• Corlytics
• MetricStream
• NICE Actimize
• Vixio Regulatory Intelligence – PaymentsCompliance
• Vneuron – Reis™ Risk and Compliance Suite

Best Solution for Records Retention

• Arkivum
• Cygnetise
• LeapXpert – The LeapXpert Communications Platform
• Shield

Best Client On-Boarding Solution

• AML Partners – RegTechONE (RTO)
• CleverChain – CleverScreen and KIRA
• ComplyCube
• First AML – Source
• LSEG Risk Intelligence – LSEG Identity Verification, powered by LSEG World-Check
• KYC Portal CLM
• Muinmos
• smartKYC – smartKYC
• Vneuron – Reis™ Risk and Compliance Suite

Best Trade Surveillance Solution

• ACTICO – ACTICO Capital Market Compliance
• AP Solutions IO – AP Scan
• Bloomberg – Bloomberg Transaction Cost Analysis (BTCA)
• eflow Global
• Eventus – Validus
• MAP FinTech
• n-Tier fs
• SIX – SICAM
• Trading Technologies – TT Trade Surveillance

Best e-Comms Surveillance Solution

• 1Global
• eflow Global
• Kaizen – Kaizen Communications Surveillance
• LeapXpert – The LeapXpert Communications Platform
• MCO (MyComplianceOffice)
• MirrorWeb
• NICE Actimize
• Shield
• Smarsh
• Symphony

Best Transaction Reporting Solution

• ACTICO – ACTICO Payment Screening
• Duco
• eflow Global
• Kaizen – ReportShield
• LSEG Post Trade Regulatory Reporting
• MAP FinTech – Polaris Platform
• Novatus Global – En:ACT
• Quantum
• Qomply
• SmartStream Technologies
• Vneuron – Reis™ Risk and Compliance Suite

Best Transaction Cost Analysis Solution for Best Execution

• Abel Noser Solutions, a Trading Technologies company – Trade Zoom
• Adroit Trading Technologies
• big xyt – Open TCA
• Bloomberg – Bloomberg Transaction Cost Analysis (BTCA)
• eflow Global – TZBE
• OneMarketData – OneTick
• Quod Financial
• SIX – TCA & BestExecution
• TS Imagine

Best Financial Crime Solution

• AP Solutions IO – AP Scan
• CleverChain – CleverScreen and KIRA
• Elucidate – Risk Module Builder for Pre-Transaction Validation
• IDnow – VideoIdent Flex
• ID-Pal
• LSEG Risk Intelligence
• Napier AI – Napier AI Continuum
• RedCompass Labs – RedFlag Accelerator
• smartKYC – smartKYC
• Vneuron – Reis™ Risk and Compliance Suite

Best KYC Data Solution

• Enqura – EnQualify
• First AML – Source
• Innovative Systems, Inc. – FinScan
• Know Your Customer
• LSEG Risk Intelligence – LSEG World-Check One
• S&P Global Market Intelligence – Client Lifecycle and Regulatory Solutions
• Vneuron – REIS™ KYC

Best Sanctions and PEPs Solution

• ACTICO – ACTICO Customer Screening
• AP Solutions IO – AP Scan
• Bloomberg – Sanctions Data Solution
• Complycube
• ID-Pal
• Innovative Systems, Inc. – FinScan
• LSEG Post Trade – Regulatory Reporting (Sanctions Screening)
• LSEG Risk Intelligence – LSEG World-Check One
• Napier AI – Napier AI Continuum
• Polixis SA – ARDIS
• SIX – Sanctioned Securities Monitoring Service (SSMS)
• Vneuron – Reis™ Risk and Compliance Suite

Best Post Trade Solution

• Broadridge
• DTCC
• ION Markets
• LSEG Data & Analytics
• Nasdaq Calypso
• S&P Global Market Intelligence – Enterprise Solutions
• Smartstream Technologies
• Taskize – Taskize
• FIS (formerly Torstone Technology) – FIS Post Trade Processing Platform
• Vermeg

Best ESG Data and Reporting Solution

• Bloomberg
• CalQRisk – GreenFeet
• Element22 – ESGi
• Fenergo
• ISS ESG
• LSEG Data & Analytics
• Morningstar Sustainalytics
• Preqin – ESG Solutions
• S&P Global Market Intelligence – Cappitech
• Seneca

Best Climate Risk Solution

• Aladdin by BlackRock
• Bahari Analytics (trading as Sustain360)
• Bloomberg
• Clarity AI
• Dun & Bradstreet
• Finastra
• Ideagen
• ISS ESG
• La Meer Inc.
• Planet
• RepRisk
• Sphera

Best ESG Carbon Accounting Provider

• Bahari Analytics (trading as Sustain360)
• CalQRisk – GreenFeet
• Greenly
• Persefoni
• Plan A
• SparkChange

Best Controversy Monitoring Solution for ESG

• Clarity AI
• ESG Book
• Evalueserve
• ISS ESG
• Morningstar Sustainalytics
• MSCI
• OWL Analytics
• RepRisk
• Seneca ESG
• smartKYC – smartEYE

Best ESG KYC Surveillance Provider

• Fenergo
• LexisNexis Risk Solutions
• Reprisk
• smartKYC – smartEYE

Best Data Privacy Solution

• Duality Technologies
• OneTrust
• Privitas
• Privya
• Solidatus

Best Tax Compliance Solution

• A.E. Prognosys Solutions Ltd
• Lovat
• Meritsoft (a Cognizant company)
• Regnology
• REGREP (Regulatory-Reporting)
• S&P Global Market Intelligence – Tax Solutions
• TAINA Technology – Fully-automated FATCA and CRS Validation Platform
• Xceptor – Xceptor Tax
• Xtendr

Best Conduct Risk Solution

• Behavox
• CUBE Global
• MCO (MyComplianceOffice) – MyComplianceOffice
• NICE Actimize
• Smarsh
• SteelEye
• Theta Lake
• Vault Platform

Best Risk Calculation Engine for Regulatory Compliance

• Opensee
• Regtify Limited
• Vneuron – Reis™ Risk and Compliance Suite
• Wolters Kluwer – OneSumX for Risk

Best Liquidity Risk Solution

• Cassini
• OpenGamma
• Opensee
• Regtify Limited
• SAS Institute
• Wolters Kluwer – OneSumX for Liquidity Risk

Best Operational Risk Solution

• CalQRisk
• LSEG Risk Intelligence – LSEG Third-Party Risk Screener
• MetricStream
• Ruleguard – Operational Risk Management Solution

Best Solution for Operational Resilience

• ACA Group
• Behavox
• CalQRisk – CalQRisk
• Fusion Risk Management – Fusion Framework System
• MetricStream
• Ruleguard – Operational Resilience

Best Solution for Stress Testing

• Nasdaq – AxiomSL / Calypso
• Opensee
• Quantifi – Quantifi
• SmartStream Technologies
• Wolters Kluwer

Best Cloud Solution for Regulatory Compliance

• ACTICO – ACTICO Compliance Solutions
• Datactics – Regulatory Data Readiness
• Dotfile
• Evidology Systems – QED (Quality and Evidence Driven) System
• Luware
• MCO (MyComplianceOffice) – MyComplianceOffice
• MirrorWeb – MirrorWeb Insight
• Napier AI – Napier AI Continuum
• Nasdaq AxiomSL
• Profylr – Profylr Information Genetics®
• Qomply
• Vneuron – Reis™ Risk and Compliance Suite

Best Solution for Digital Transformation in Regulatory Compliance

• ACTICO – ACTICO Compliance Solutions
• AML Partners – RegTechONE (RTO)
• CleverChain – KIRA
• Corlytics
• Evidology Systems – QED (Quality and Evidence Driven) Solution
• First AML
• Leo RegTech – Leo Platform
• Nasdaq AxiomSL
• Regoncile
• SQL Power Group – Instant RBS
• TAINA Technology – Fully-automated FATCA and CRS Validation Platform

Best AI Solution for Regulatory Compliance

• ACTICO – ACTICO Compliance Solutions
• CleverChain – KIRA
• ComplyCube
• Corlytics
• Dotfile
• FIDES Rating – FIDES
• FinTrU – TrU Label
• Leo RegTech – Eva AI (Leo Platform)
• Napier AI – Client Screening- Napier AI
• Opensee
• smartKYC – smartKYC
• Verint Systems – Verint Financial Compliance

Best Distributed Ledger Technology for Regulatory Compliance

• BearingPoint
• Cygentise
• Delta Capita
• Secretarium & Element-22

Most Innovative Technology for Regulatory Compliance

• ACTICO – ACTICO Compliance Solutions
• AutoRek
• Bloomberg – Bloomberg AIM Compliance
• CleverChain – KIRA
• Corlytics
• LeapXpert – The LeapXpert Communications Platform
• Leo RegTech – Leo Platform
• LSEG Risk Intelligence – LSEG World-Check (EU Sanctions Data File)
• MCO (MyComplianceOffice) – MyComplianceOffice
• Opensee
• Qomply – QomplyDirect

Best Regulatory Consultancy – Europe

• BearingPoint
• Deloitte
• Element22
• First Derivatives
• Green Birch
• Novatus Global
• Thistle Initiatives

Best Regtech Start Up for Institutional Markets (business must be younger than 5 years old to qualify)

• CleverChain – CleverScreen, KIRA
• Profylr – Profylr Information Genetics®