Venue
TBA

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Organizer A-Team Group
Region Americas
Details

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.

Past winners

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.