RegTech Insight Awards - Europe Nominees 2024

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