About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

A-Team Group Announces Winners of RegTech Insight Awards – USA 2023

Subscribe to our newsletter

A-Team Group has announced the winners of its RegTech Insight Awards – USA 2023. The awards celebrate vendors of leading RegTech solutions, services and consultancy, and are designed to recognise both start-up and established providers offering creative solutions to regulatory challenges.

The awards were presented by Andrew Delaney, President & Chief Content Officer at A-Team Group, during a lively drinks reception after the close of A-Team Group’s 16 November 2023 RegTech Summit in New York City.

This year, the awards included 28 categories ranging from Best Sanctions and PEPs Solution to

Best Post-Trade Solution, Best Know Your Customer Solution, Best Solution for Records Retention, Best Solution for Sell-Side Regulatory Compliance, Best Solution for Buy-Side Regulatory Compliance, Best e-Comms Surveillance Solution, Best Regulatory Intelligence Solution and more.

An editor’s recognition award for RegTech Industry Professional of the Year was presented to Mary Kopczynski, CEO at RegAlytics, and Co-Founder of Women in RegTech New York.

Delaney said: “Congratulations to the award winners and thank you to all the vendors that entered A-Team Group’s RegTech Insight Awards – USA 2023, to our RegTech Insight community that voted for its preferred solutions, and to our independent, expert advisory board that worked in collaboration with our editorial team to select this year’s winners.”

A complete list of winners and their solutions can be found in the RegTech Insight Awards USA Awards 2023 report.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Managing Legacy Voice Recording Transition

2 July 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Recent enforcement actions underscore the importance of maintaining accurate, secure and up-to-date voice and electronic communication. For some organisations, legacy voice recording systems are not at or beyond end-of-life, posing significant compliance, operational and financial risks. These outdated systems often fail...

BLOG

AML Partners Extends Directed Intelligence with AI/ML Agents

With its RegTechONE® platform and Directed Intelligence framework, AML Partners is enabling financial institutions to train their own AI/ML models using internal operational data, ensuring that compliance automation aligns with real-world risk decisions and regulatory expectations. Unlike traditional AI models that rely on opaque, third-party training data, AML Partners’ Directed Intelligence records every compliance decision,...

EVENT

AI in Capital Markets Summit London

The AI in Capital Markets Summit will explore current and emerging trends in AI, the potential of Generative AI and LLMs and how AI can be applied for efficiencies and business value across a number of use cases, in the front and back office of financial institutions. The agenda will explore the risks and challenges of adopting AI and the foundational technologies and data management capabilities that underpin successful deployment.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...