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Organizer | A-Team Group |
Region | Americas |
The annual RegTech Insight Awards – USA recognise both established solution providers and innovative newcomers, seeking to herald and highlight RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to the evolving and ever more complex regulatory requirements across the global financial services industry.
2021 Winners
Best Data Management Solution for Buy-Side Regulatory Compliance
• SmartStream Technologies
Best Regulatory Consultancy - North America
• ACA Group
Best Data Management Solution for Sell-Side Regulatory Compliance
• Datactics
Best Reporting Solution for Consolidated Audit Trail (CAT)
• n-Tier
Best ESG Regulatory Solution
• Adenza
Best KYC Solution for Client On-Boarding
• BlackSwan Technologies
Best Vendor Solution for Sanctions and PEPs data
• Moody’s Analytics
Best Data Solution for KYC
• eClerx
Best Transaction Cost Analysis Solution for Best Execution
• eflow Global
Best Risk Calculation Engine for Regulatory Compliance
• ElysianNxt
Best Vendor Solution for Managing Operational Risk
• Intelligo
Best Reporting Solution for CFTC Reporting
• Kaizen Reporting
Most Innovative Technology for Regulatory Compliance
• KX
Best Sell-Side Regulatory Data Solution
• Moody’s Analytics
Best Vendor Solution for Managing Conduct Risk
• MyComplianceOffice
Best Data Privacy Solution
• OneTrust
Best Regulatory Alert Management Solution
• Red Box
Best Data Solution for FRTB
• Refinitiv
Best Regulatory Compliance Solution for LIBOR
• SS&C
Best Software Solution for FRTB
• TickSmith
Best Regulatory Reporting Solution
• Wolters Kluwer
Best Buy-Side Regulatory Data Solution
• Bloomberg LP
Best e-Comms Surveillance Solution
• Shield
Best Solution for Records Retention
• ActiveNav
Best Analytics Solution to Address Capital Requirements/Liquidity Risk
• AQ Metrics
Best Compliance as a Service Solution
• Compliance Solutions Strategies
Best AI Solution for Regulatory Compliance
• Cynopsis Solution
Best Vendor Solution for Financial Crime
• Duality Technologies
Best Solution for FATCA / CRS
• Trans World Compliance, Inc.