RegTech Insight Awards - USA 2023 | A-Team Group | TBA

The awards recognise both established solution providers and innovative newcomers providing RegTech solutions that have successfully improved firms’ ability to respond to evolving and ever more complex regulatory requirements across the global financial services industry.

2022 Winners

Best Solution for Regulatory Change Management
• SmartStream Technologies

Best Solution for Digital Transformation in Regulatory Compliance
• +SUBSCRIBE

Best Conduct Risk Solution
• ACA Group

Best Risk Calculation Engine for Regulatory Compliance
• Adenza

Best Data Solution for FRTB
• Bloomberg

Best Transaction Reporting Solution
• eflow Global

Best Solution for Operational Risk Management
• Fusion Risk Management

Best Software Solution for FRTB
• GoldenSource

Best Reporting Solution for CFTC Reporting
• Kaizen Reporting

Best Regulatory Reporting Solution
• KOR Financial

Best Sanctions and PEPs Solution
• KYC Hub

Best Innovative Technology for Regulatory Compliance
• LeapXpert

Best North America RegTech Start Up
• LightBeam.ai

Best Data Solution for Regulatory Compliance
• Moody’s Analytics

Best Reporting Solution for Consolidated Audit Trail (CAT)
• n-Tier

Best KYC Data Solution
• Refinitiv, an LSEG business

Best Transaction Cost Analysis Solution for Best Execution
• S3

Best KYC Solution for Client On-Boarding
• Shufti Pro LTD

Best Financial Crime Solution
• smartKYC

Best Regulatory Solution for FATCA / CRS
• TAINA Technology

Best Trade Surveillance Solution
• Trillium Labs

Best Buy-Side Data Management Solution for Regulatory Compliance
• AML Partners

Best Regulatory Consultancy – North America
• Deloitte

Best Data Privacy Solution
• Enveil

Best Regulatory Compliance Solution for LIBOR
• Numerix

Best Sell-Side Data Management Solution for Regulatory Compliance
• Smarsh

Best Analytics Solution to Address Capital Requirements/Liquidity Risk
• Solve Advisors

Best Compliance as a Service Solution
• Theta Lake

Best e-Comms Surveillance Solution
• VoxSmart

Best Operational Risk Solution
• Wolters Kluwer