RegTech Insight Awards APAC Shortlist 2021

See our list of nominated companies across the RegTech Insight awards categories

October 2021


#RTIAwards

Best Sell-Side Regulatory Data Solution

  • AdvantageData
  • Association of National Numbering Agencies (ANNA) and Global Legal Entity Identifier Foundation (GLEIF)
  • Call Journey
  • CUBE
  • S&P Global
  • MarketAxess

Best Buy-Side Regulatory Data Solution

  • AdvantageData
  • MarketAxess

Best Solution for FRTB

  • IHS Markit
  • AxiomSL
  • ActiveViam
  • RVS
  • Bloomberg
  • Murex

Best Vendor Solution for MAS 610

  • AxiomSL
  • Vizor Software
  • Wolters Kluwer

Best Data Solution for KYC

  • Accuity
  • APLYiD
  • Aqubix Ltd – KYC Portal
  • Bureau van Dijk, a Moody’s Analytics company
  • Cynopsis Solutions
  • Global eTrade Services (GeTS)
  • Kyckr
  • La Meer Inc.
  • Know Your Customer

Best KYC Solution for Client On-Boarding

  • APLYiD
  • Aqubix Ltd – KYC Portal
  • Bureau van Dijk, a Moody’s Analytics company
  • Cynopsis Solutions
  • Encompass Corporation
  • Global eTrade Services (GeTS)
  • Kyckr
  • LAB Group
  • SignDesk
  • smartKYC
  • Know Your Customer

Best Vendor Solution for Sanctions and PEPs data

  • Bureau van Dijk, a Moody’s Analytics company
  • Call Journey
  • La Meer Inc.
  • LexisNexis® Risk Solutions
  • Dow Jones
  • Acuris Risk Intelligence
  • Refinitiv
  • ComplyAdvantage

Best Vendor Solution for Managing Conduct Risk

  • Call Journey
  • COGNITIVE VIEW
  • La Meer Inc.
  • MCO MyComplianceOffice
  • Star Compliance
  • NICE Actimize
  • Starling

Best Vendor Solution for Basel IV

  • ElysianNxt
  • AxiomSL
  • Wolters Kluwer
  • Moody’s Analytics

Best Vendor Solution for Managing Operational Risk

  • Call Journey
  • La Meer Inc.
  • The Technancial Company part of LIST
  • MetricStream
  • Jumio
  • Fusion Risk Management

Best Risk Calculation Engine for Regulatory Compliance

  • Aqubix Ltd – KYC Portal
  • Moody’s Analytics
  • The Technancial Company part of LIST
  • AxiomSL
  • ElysianNxt

Best Vendor Solution for FATCA

  • BearingPoint RegTech
  • AxiomSL
  • Thomson Reuters

Best Vendor Solution for Tax Compliance

  • BearingPoint RegTech
  • Meritsoft (a Cognizant company)

Best Transaction Cost Analysis Solution for Best Execution

  • LIST
  • TRAction
  • Tradeweb
  • ICE Data Services

Best Transaction Reporting Solution 

  • Kaizen Reporting
  • TRAction
  • AxiomSL
  • Bloomberg

Best Analytics Solution to Address Capital Requirements/Liquidity Risk

  • AdvantageData
  • Moody’s Analytics
  • ElysianNxt

Best Trade Surveillance Solution

  • Eventus Systems
  • KX
  • LIST
  • ACA Group
  • Nasdaq
  • NICE Actimize

Best Vendor Solution for Financial Crime

  • Accuity
  • Bureau van Dijk, a Moody’s Analytics company
  • Cynopsis Solutions
  • Featurespace
  • GeoComply
  • Jade Software Corporation
  • Kyckr
  • Relativity Trace
  • smartKYC
  • Know Your Customer
  • NICE Actimize

Best e-Comms Surveillance Solution

  • Global eTrade Services (GeTS)
  • Relativity Trace
  • TeleMessage
  • VoxSmart
  • Global Relay
  • LeapXpert
  • NICE Actimize

Best Regulatory Alert Management Solution

  • Call Journey
  • Thomson Reuters
  • NICE Actimize

Best Regulatory Compliance Solution for LIBOR / IBOR

  • Tradeweb
  • CME
  • LCH
  • Numerix

Best Regulatory Compliance Solution for IFRS 9

  • ElysianNxt
  • Moody’s Analytics
  • AxiomSL
  • Wolters Kluwer

Best ESG Regulatory Solution

  • La Meer Inc.
  • Pole Star
  • smartKYC
  • SGX
  • S&P Global Market Intelligence
  • Factset

Best Vendor Solution for NSFR Reporting

  • AxiomSL
  • ElysianNxt

Best Vendor Solution for APRA-EFS

  • RegCentric
  • AxiomSL
  • Verisk Financial

Best Vendor Solution for APRA APS 220

  • RegCentric
  • AxiomSL

Best Vendor Solution for the Common Reporting Standard (CRS)

  • BearingPoint RegTech
  • AxiomSL

Best Data Privacy Solution

  • La Meer Inc.
  • Solidatus
  • Exate Technology
  • ACA Group

Best Data Management Solution for Buy-Side Regulatory Compliance

  • Evidology Systems
  • SmartStream Technologies
  • Verint
  • AxiomSL

Best Data Management Solution for Sell-Side Regulatory Compliance

  • Call Journey
  • Evidology Systems
  • SmartStream Technologies
  • Verint
  • AxiomSL

Best Regulatory Reporting Solution

  • Aqubix Ltd – KYC Portal
  • Itti SAECA
  • KX
  • LIST
  • Moody’s Analytics
  • SmartStream Technologies
  • TRAction
  • VERMEG
  • AxiomSL
  • Wolters Kluwer

Best Compliance as a Service Solution

  • LIST
  • AxiomSL
  • ElysianNxt
  • Emotics
  • FIS

Best Regulatory Change Management Solution

  • Aqubix Ltd – KYC Portal
  • Call Journey
  • Evidology Systems
  • Single Rulebook
  • Artico
  • KPMG
  • Ascent Regtech

Best AI Solution for Regulatory Compliance

  • Call Journey
  • Cynopsis Solutions
  • Napier
  • Relativity Trace
  • smartKYC

Best Cloud Solution for Regulatory Compliance

  • Alyne Pty Ltd
  • Call Journey
  • Evidology Systems
  • La Meer Inc.
  • AxiomSL
  • ElysianNxt
  • Know Your Customer

Most Innovative Technology for Regulatory Compliance

  • Call Journey
  • Cynopsis Solutions
  • Evidology Systems
  • Kyckr
  • La Meer Inc.
  • MCO MyComplianceOffice
  • Relativity Trace
  • smartKYC
  • Tookitaki
  • Verint
  • VoxSmart
  • ElysianNxt
  • Know Your Customer

Best Post Trade Reconciliation Solution

  • AutoRek
  • Broadridge
  • Gresham Technologies
  • Alectra
  • DTCC

Best Regulatory Consultancy – APAC

  • RegCentric
  • KPMG
  • Deloitte
  • PwC
  • Synpulse

Best Regulatory Legal Firm – APAC

  • Herbert Smith Freehills
  • Clifford Chance
  • Linklaters