Categories
2025
#RTIAwards
RegTech Insight Awards - APAC - Categories and Descriptions 2024
Nominations for RegTech Insight Awards – APAC entries can be made by financial institutions, our Advisory Board and the RegTech solution providers themselves in the following categories.
Best Transaction Monitoring Solution
Providers of solutions offering comprehensive monitoring of customer transactions
Best Regulatory Compliance Solution for LIBOR / IBOR
Vendors of solutions targeting the exposure of LIBOR instances across a firm and providing timely transition to alternative risk-free rates
Best Regulatory Compliance Solution for IFRS 9
Vendors of solutions targeting data collection, categorisation, capital calculation, and reporting requirements for investment firms within the scope of the directive and regulation
Best ESG Regulatory Solution
Vendors of solutions targeting ESG data collection, data analysis, risk management, disclosure and reporting
Best Vendor Solution for APRA APS 220
Vendors of solutions meeting the specific compliance requirements of ARPA APS 220
Best Vendor Solution for the Common Reporting Standard (CRS)
Vendors of solutions meeting the specific compliance requirements of CRS
Best Buy-Side Data Management Solution for Regulatory Compliance
Vendors of systems targeting the capture, processing, cleaning, storing, integration and management of data for regulatory and compliance purposes, for buy-side firms.
Best Sell-Side Data Management Solution for Regulatory Compliance
Vendors of systems targeting the capture, processing, cleaning, storing, integration and management of data for regulatory and compliance purposes, for sell-side firms.
Best Regulatory Reporting Solution
Vendors of solutions that assist firms in monitoring business activity, generating and/or submitting the necessary regulatory reports to regulators
Best Compliance as a Service Solution
Managed service providers that help organisations to meet their regulatory compliance mandates through cloud solutions.
Best Regulatory Change Management Solution
Vendors of solutions dedicated to regulatory change management
Best AI Solution for Regulatory Compliance
Vendors that utilise innovative artificial intelligence technology to solve regulatory compliance challenges
Best Cloud Solution for Regulatory Compliance
Vendors of solutions dedicated to cloud-based regulatory compliance
Best Regulatory Consultancy – Asia / Pacific
The best provider of regulatory advice and consultation services within the APAC
Best Regulatory Legal Firm – Asia / Pacific
Providers of legal regulatory advice and services in APAC
Best Regulatory Data Solution
Vendors of regulatory data solutions that meet the requirements of compliance
Best Solution for Records Retention
Vendors of software solutions for records retention to assist firms with their record and document management obligations
Most Innovative Technology for Regulatory Compliance
Vendors of solutions that utilise the most innovative and cutting edge technology to solve regulatory compliance challenges. Examples can include (but are not limited to) AI, machine learning, blockchain
Best APAC RegTech Start Up
Best RegTech start-up offering solutions that meet capital markets participants’ regulatory requirements