RegTech Insight Awards - Europe Shortlist 2022
See our list of nominated companies across the RegTech Insight awards categories
May 2023
#RTIAwards
Best Regulatory Reporting Solution
- MAP FinTech
- A.E. Prognosys Solutions Ltd – Financial Reporter Compliance Suite (FRCS
- AQMetrics – AQMetrics Regulatory Reporting Platform
- IHS Markit – Global Regulatory Reporting Solutions
- Kaizen Reporting – ReportShield – Accuracy Testing
- Moody’s Analytics
- OTCFin – PATOne EDM for Regulatory Reporting
- Regtify Limited – RegtifyOne
- UnaVista, an LSEG Business
- Wolters Kluwer
- ACA Compliance Group – Regulatory Reporting Solution
- SmartStream
- B.fine
Best Transaction Reporting Solution
- MAP FinTech
- Adenza – Adenza’s AxiomSL
- AQMetrics – AQMetrics ARM MiFIDII Transaction Reporting
- Fusion Compliance LTD – Fusion AML
- Gresham Technologies – Connect for regulatory
- IHS Markit – Global Regulatory Reporting Solutions
- Kaizen Reporting – ReportShield – Accuracy Testing
- LIST, an ION company – LookOut
- Moody’s Analytics – Banking Cloud Transactional Reporting Tool
- SteelEye – SteelEye
- TRAction – Trade Reporting Simplified
- DTCC – DTCC Report Hub
Best Trade Surveillance Solution
- Eventus Systems – Validus platform
- KX – KX Surveillance
- LIST, an ION company – LookOut
- NICE Actimize – NICE Actimize SURVEIL-X Markets Surveillance
- SteelEye – SteelEye
- TradingHub – Market Abuse Surveillance Tool
- MyComplianceOffice – Trade Surveillance
- Nasdaq
- ACA Group
Best e-Comms Surveillance Solution
- NICE Actimize – NICE Actimize SURVEIL-X Communications Surveillance
- Smarsh – Communications Intelligence Platform
- SteelEye – SteelEye
- ACA Group
- VoxSmart
- Relativity
Best Compliance as a Service Solution
- MAP FinTech
- AQMetrics – AQMetrics Regulatory Risk and Reporting Platform
- Charles River Development – Charles River Compliance LawCard® Solution
- Compliance Star Limited – Compliance Star
- Fincom – Real-Time Multi Lingual Name Screening Sanction/PeP
- IHS Markit – Global Regulatory Reporting Solutions
- Moody’s Analytics – Banking Cloud
- MyComplianceOffice
- Refinitiv, an LSEG business
- Complyport
Best Regulatory Intelligence Solution
- Kyckr
- Single Rulebook
- Cube Global
- MetricStream
- Thomson Reuters
- Corlytics
- Reg-room – RegTrack
- Moody’s Analytics
Best Solution for Regulatory Change Management
- Adenza – Adenza’s AxiomSL
- Corlytics – Corlytics Regulatory Monitoring
- Evidology Systems – QED (Quality and Evidence Driven)
- Single Rulebook
- MetricStream
- Wolters Kluwer
- Archer
- SAI360
Best Solution for Buy-Side Regulatory Compliance
- Adenza – Adenza’s AxiomSL
- Kaizen Reporting – Shareholding Disclosure Service
- OTCFin – PATOne EDM for Buy-Side Regulatory Compliance
- SteelEye – SteelEye
- SAI360
- SmartStream
Best Solution for Sell-Side Regulatory Compliance
- Adenza – Adenza’s AxiomSL
- IHS Markit – Global Regulatory Reporting Solutions
- Kaizen Reporting – Shareholding Disclosure Service
- Moody’s Analytics – Structured Finance Portal Regulatory Module
- Smarsh – Communications Intelligence Platform
- Alveo
- SmartStream
Best ESG Regulatory Solution
- Adenza – Adenza’s AxiomSL
- AQMetrics – AQMetrics ESG Platform
- Bloomberg LP
- ethiXbase – ESG GreenLITE
- Moody’s ESG Solutions – Taxonomy Alignment Screening
- OneTrust – OneTrust ESG
- OTCFin – PATOne ESG
- SIX – SIX ESG Data
- ACA Group
- Solidatus
Best Solution for Basel IV
- A.E. Prognosys Solutions Ltd – Financial Reporter Compliance Suite (FRCS)
- Adenza – Adenza’s AxiomSL
- ElysianNxt – Basel.nxt
- Moody’s Analytics – RiskAuthority™, Banking Cloud Credit Risk
Best Solution for FRTB
- Adenza – Adenza’s AxiomSL
- Bloomberg LP
- IHS Markit -Traded Market Risk Solution
- Finastra
- Protiviti
- Alveo
Best Solution for EMIR
- MAP FinTech
- Kaizen Reporting – ReportShield – Accuracy Testing
- TRAction – Trade Reporting Simplified
Best Solution for Benchmark Regulation
- SIX
- RIMES
- FactSet
- Bloomberg
Best Analytics Solution to Address Capital Requirements/Liquidity Risk
- ElysianNxt Nxt.
- Moody’s Analytics – RiskAuthority™, RiskConfidence™, Banking Cloud Credit Risk
- Regtify Limited – RegtifyOne
- Smartstream
- Wolters Kluwer
Best Data Privacy Solution
- Fincom – Database search, mapping and unification for GDPR/Privacy
- Salt Communications – Salt Communications
- Solidatus
- OneTrust
- ACA Compliance – ACA Aponix
Best Know Your Customer Solution
- A.E. Prognosys Solutions Ltd – Data Management System (DMS)
- CoorpID
- Know Your Customer Limited
- Kyckr
- Moody’s Analytics – Moody’s Analytics KYC solutions
- NICE Actimize – NICE Actimize CDD-X
- OpenCorporates
- Refinitiv, an LSEG business
- Shufti Pro Limited – Shufti Pro-Global Identity Verification
- smartKYC
- UBO Service – UBO Service
- Xapien – Xapien
Best Client On-Boarding Solution
- Fincom – KYB Multilingual Databases & Adverse Media Searching technology solution
- Know Your Customer Limited
- Moody’s Analytics – Compliance Catalyst
- Muinmos – mPASS
- Refinitiv, an LSEG business
- Shufti Pro Limited – Shufti Pro-Global Identity Verification
- UBO Service – UBO Service
- ACA Group
- Fenergo
- iMeta
- Quantexa
- Appian
- KYC Portal
Best Solution for Sanctions Management
- Fincom – AML sanction screening
- Fusion compliance LTD – Fusion Filtering
- Moody’s Analytics – Compliance Catalyst
- Refinitiv, an LSEG business
- SIX – Sanctioned Securities Monitoring Service (SSMS)
- Lexis Nexis
Best Solution for Managing Conduct Risk
- AQMetrics – AQMetrics Supervisory Control Portal
- MyComplianceOffice
- Smarsh – Communications Intelligence Platform
- Thomson Reuters
- ACA Compliance Group
- NICE Actimize
- Behavox
- Protiviti
Best Solution for Managing Financial Crime
- BlackSwan Technologies – ELEMENT of Compliance
- Featurespace – ARIC Risk Hub
- Moody’s Analytics – Compliance Catalyst
- NICE Actimize – NICE Actimize Financial Crime Solutions
- Refinitiv, an LSEG business
- Shufti Pro Limited – Shufti Pro-Global Identity Verification
- LexisNexis
- Napier
Best Solution for Managing Operational Risk
- AQMetrics – AQMetrics Supervisory Control Portal
- LIST, an ION company – Janus Risk Manager
- ACA Compliance
- Wolters Kluwer
- Verint – Automated Verification
- Archer
- SAI360
- Protecht
Best Solution for Tax Compliance
- A.E. Prognosys Solutions Ltd – Financial Reporter Compliance Suite (FRCS)
- Adenza – Adenza’s AxiomSL
- SIX – SIX Tax Score®
- TAINA Technology – TAINA FATCA & CRS Validation Platform
- Meritsoft (a Cognizant company) – Meritsoft Tax Management Solution
- Regnology – FiTAX
- Xtendr – Xtendr Carousal Tax Fraud Detection Tool
Best Regulatory Alert Management Solution
- Single Rulebook – Exchange Rulebooks
- Thomson Reuters – Regulatory Intelligence
- NICE
- LeadingPoint – SMART_Dash
- Trillium Labs
- ACA Group
- Reg-room – RegTrack
- SAI360
- Napier
Best Solution for Records Retention
- LIST, an ION company – LookOut
- SteelEye – SteelEye
- Arkivum
- Verint
- Shield
Best Solution for Stress Testing
- Bloomberg LP
- ElysianNxt – NXT
- Moody’s Analytics – RiskConfidence™, Capital Risk Analyzer
- SmartStream
Best Solution for Operational Resilience
- Fusion Risk Management – Fusion Framework System
- RFA
- MCO
- NICE
- OneTrust
- ACA Group
Best AI Solution for Regulatory Compliance
- BlackSwan Technologies – ELEMENT of Compliance
- Moody’s Analytics – AI Review
- Muinmos – mPASS
- Napier – Napier Client Activity Review
- Refinitiv, an LSEG business – Snapshot, Refinitiv’s AI-powered due diligence report
- Shufti Pro Limited – Shufti Pro-Global Identity Verification
- smartKYC
- OneTrust – OneTrust Athena
- ACA Group
Best Cloud-Based Solution for Regulatory Compliance
- Adenza – Adenza’s AxiomSL
- AQMetrics – AQMetrics Regulatory Risk and Reporting
- ElysianNxt – Nxt
- Know Your Customer Limited
- Regtify Limited – RegtifyOne
- B.fine
Best Solution for Digital Transformation in Regulatory Compliance
- Adenza – Adenza’s AxiomSL
- AQMetrics – AQMetrics Regulatory Risk and Reporting
- BlackSwan Technologies – ELEMENT of Compliance
- Evidology Systems – QED (Quality and Evidence Driven)
- Fincom – Databases/Documents from OCR to Digital matching
- Know Your Customer Limited
- Single Rulebook
- Solidatus
Best RegTech Early Stage Business
- Evidology Systems – QED (Quality and Evidence Driven)
- Regtify Limited
- TRAction – Trade Reporting Simplified
- Xapien – Xapien
- Vault Platform
- ArteriaAI
- KoreLabs
- CoorpID
Best Regulatory Consultancy – Europe
- Fincom – Advanced core technology supporting Regulatory Compliance services
- First Derivative
- MAP S.Platis Group
- Thistle Initiatives
- ACA Group
- Complyport
- RT Associates – Radar
- B.fine