RegTech Insight Awards APAC Nominees 2024

Best Regulatory Reporting Solution

• Clearwater Analytics
• MAP Fintech
• RegCentric – Reg360
• REGnosys – Rosetta
• TRAction Fintech
• Vermeg International Singapore Pte Limited
• Wolters Kluwer

Best Transaction Reporting Solution

• AQMetrics
• eflow Global
• MAP FinTech
• Point Nine
• S&P Global Market Intelligence

Best Transaction Monitoring Solution

• Napier
• NICE Actimize
• Regtank Technology Pte Ltd

Best Transaction Cost Analysis Solution for Best Execution

• eflow Global
• Tradeweb

Best Data Management Solution for Regulatory Compliance

• AQMetrics
• Demyst
• Solidatus
• Verint Systems

Best Regulatory Data Solution

• Bloomberg
• Demyst
• ICE Data Services
• LSEG Data & Analytics
• Quantexa
• Solve Advisors

Best Trade Surveillance Solution

• ACA Group
• eflow Global
• Eventus – Validus Platform
• ION – ION LookOut
• MAP FinTech
• NICE Actimize
• VoxSmart

Best e-Comms Surveillance Solution

• Global eTrade Services (GeTS)
• Global Relay
• MCO (MyComplianceOffice) MyComplianceOffice’s eComms Review and eComms Keep solutions
• Relativity

Best Compliance as a Service Solution

• APLYiD
• ION – ION LookOut
• Napier
• Relativity
• S&P Global Market Intelligence
• Star Compliance – The STAR Platform

Best Financial Crime Solution

• Arctic Intelligence – Risk Assessment Platform and AML Accelerate
• Dow Jones
• Feedzai
• Google, AML AI
• IDVerse
• LexisNexis Risk Solutions – LexisNexis RiskNarrative
• Napier – Napier Continuum
• smartKYC

Best KYC Data Solution

• IDVerse
• Know Your Customer Limited
• LexisNexis Risk Solutions – Firco Compliance Link

Best Client On-Boarding Solution

• AML Partners – RegTechONE
• Dow Jones
• Encompass Corporation – Encompass
• Fenergo
• Fraud.net
• Know Your Customer Limited
• smartKYC

Best Sanctions and PEPs Solution

• Dow Jones
• LexisNexis Risk Solutions – LexisNexis Bridger Insight XG
• Napier – Client Screening

Best Regulatory Change Management Solution

• Adenza – Regulatory Change Services (RCS) for RegCloud®
• Ascent RegTech
• FinregE
• KPMG
• MCO (MyComplianceOffice) – MyComplianceOffice’s Know Your Obligations solution
• Single Rulebook

Best Regulatory Intelligence Solution

• Corlytics
• smartKYC
• Thomson Reuters

Best Regulatory Compliance Solution for LIBOR / IBOR

• CME Group
• ICE Data Services
• LCH
• Numerix

Best Regulatory Compliance Solution for IFRS 9

• ElysianNxt
• Wolters Kluwer

Best ESG Regulatory Solution

• BNY Mellon
• Diligent Corporation
• ethiXbase
• Wolters Kluwer

Best Solution for FRTB

• ActiveViam
• Bloomberg
• ICE Data Services

Best Solution for FATCA

• MAP FinTech
• Regnology
• Thomson Reuters

Best MAS 610 Solution

• Vermeg International Singapore Pte Limited
• Vizor Software
• Wolters Kluwer

Best Vendor Solution for the Common Reporting Standard (CRS)

• MAP FinTech
• Regnology

Best Solution for Records Retention

• Broadridge
• ION – ION LookOut

Best Conduct Risk Solution

• La Meer Inc.
• MCO (MyComplianceOffice) – MyComplianceOffice
• NICE Actimize
• Star Compliance

Best Analytics Solution for Capital Requirements/Liquidity Risk

• Adenza – Adenza’s Holistic Capital/Liquidity Risk Ecosystem
• Cassini
• ElysianNxt
• Wolters Kluwer

Best Operational Risk Solution

• Fraud.net
• Fusion Risk Management
• MetricStream
• Riskflo

Best Solution for Basel Rules

• Adenza – Adenza’s End-to-End Unified Basel IV Risk Solution
• ElysianNxt
• Wolters Kluwer

Best Regulatory Alert Management Solution

• Corlytics
• CUBE Global
• LexisNexis Risk Solutions
• Thomson Reuters

Best Post Trade Reconciliation Solution

• Alectra
• AutoRek
  Broadridge
• cardabel
• SmartStream

Best Solution for Digital Transformation in Regulatory Compliance

• DTCC
• Gresham Technologies
• REGnosys – Rosetta
• Wipro

Best AI Solution for Regulatory Compliance

• Napier – Client Screening
• smartKYC
• Sumsub

Best Cloud Solution for Regulatory Compliance

• Adenza – RegCloud® and Regulatory Change Services
• RegCentric – Reg360
• Star Compliance – The STAR Platform

Most Innovative Technology for Regulatory Compliance

• MAP FinTech
• RegCentric – Reg360
• REGnosys – Rosetta
• smartKYC

Best Regulatory Consultancy – Asia / Pacific

• Accenture
• Capco
• Deloitte
• KPMG
• PwC
• RegCentric
• Synpulse