Winners of the RegTech Awards 2017

The winners have now been announced for the inaugural RegTech Awards.

Thank you to all those who took the time to vote for the community of vendors (from traditional to start ups) who are creatively finding solutions to help with regulatory challenges.

Find out which companies won by downloading our RegTech Awards Report.

If you'd like to be considered for our 2018 awards, please drop us a line on awards@a-teamgroup.com.

Download Now

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Awards Judging Panel

These awards are being overseen by our Data Management Review and Intelligent Trading Technology Advisory Board, who have helped shape the categories and nominees and will review the winners. We give thanks for their support to:

Tim_Lind_100x100.jpgTim Lind

RTech Advisors

Kevin Taylor-100x100.pngKevin Taylor

Former Managing Director, Group Head of CIB Compliance Strategic Advisory, UniCredit Group

Gaurav Bansal-100x100.jpegGaurav Bansal

MiFID II Risk and Regulatory Advisory

Nicole Sandler-100x100.jpgNicole Sandler

VP Resolution & Recovery Planning & Fintech - EMEA Legal Lead, Barclays

Colin_Ware_100x100.jpgColin Ware

Regulatory SME, Barclays

Kevin Barry-100x100.pngKevin Barry

Head of Investment IT and Change, Henderson Global Investors

Peter Stephens 100x100.jpgPeter Stephens

Head of Blockchain and UK Innovation, UBS

Jerry Goddard-100x100.pngJerry Goddard

Director of Wholesale Risk, Santander

This Year's RegTech Award Categories

Most innovative use of a vendor solution to address a FRTB requirement

Most innovative data privacy vendor solution

Most innovative use of a vendor solution to address data governance

Most innovative use of a vendor solution to address Dodd Frank requirement

Most innovative use of a trade surveillance solution to address Volker Rule requirement

Most innovative use of a vendor solution to address a IRS 871(m) requirement

Most innovative use of KYC software for client on-boarding

Most innovative digital identity solution

Most innovative legal entity data solution for compliance

Best best-execution solution

Best algorithmic tagging/classification solutions

Best time synchronisation solution

Best analytics solution to address capital requirements/liquidity risk

Best reference data for regulatory compliance

Best data management solution for regulatory compliance

Best trade surveillance solution

Best trade repository for regulatory disclosure

Most innovative use of AI in regulatory compliance solution

Most innovative cloud-based regulatory solution

Most Innovative compliance as a service solution

Best regulatory alert management solution

Best alliance between solution providers to address regulatory compliance

Best regulatory legal service - Europe

Best regulatory legal service - North America

Best regulatory consultancy - Europe

Best regulatory consultancy - North America

Best voice and mobile messaging solution provider

Short-Listed Vendors and Products in the RegTech Awards 2017 Categories

8of9

Accedian

Accenture, Grant Thornton

Accuity

ADVA Optical Networks

Advanced Logic Analytics

Allen & Overy LLP

AlphaPoint Distributed Ledger Platform

Alyne

Appway

AQMetrics

Aquis Technologies

Arachnys

Ariadne RegTech

Arnold & Porter LLP

Ascent

Ashurst

Asset Control

Axiom SL

BearingPoint

Behavox

Berwin Leighton Paisner LLP.

BestX

Bloomberg

Bloomberg Vault

Bovil

Bracewell LLP

Brickendon Consulting

Buckley Sandler LLP

Bureau van Dijk

Calnex

Capnovum

Catena's TRACE Reporting solution

Certeco

Chekk

Chronos Technology

Citihub Consulting

ClauseMatch

Clearpool

Cleary Gottlieb

Clifford Chance

Collibra

Commcise & RBC

Comply Advantage

Corlytics

Corvil

Covington & Burley LLP

CUBE

Dash Regulatory Technologies

Datactics RegMetrics

DATUM Information Value Management

Davis Polk & Wardwell LLP

Deloitte

DLA Piper

Domus Semo Sancus (DSS)

Donnelley Financial Solutions

DTCC

Duco

Duff & Phelps

Dynamic GRC

Easier Compliance

eFlow

emagine/Hoptroff

Encompass

Enfusion Systems

Eventus Systems

Eversheds

Evidology by The Cyber Consultants

EY

FactSet

Fenergo

Financial Express

Finastra FusionCapital FRTB

Finomial

Fircosoft

First Derivatives

Fonetic

Freshfields Bruckhaus Deringer LLP

FundApps

GoldenSource Corporation

GoldenSource and McObject (eXtremeDB)

Green Key Technologies

HighQ Collaborate

Hiperos 3PM

Hogan Lovells

IBM

ICE Data Services

Identity Mind Global, Inc

IHS Markit

iMeta

Integrity FaceMatch

InterXion

Invoxis

iPushpull

ISDA

Itiviti

JWG+The Cyber Consultants - Evidology

Kingland

Know Your Customer Ltd

Kompli-Global

KPMG

Kx

KYC Net Exchange

KYC360 Technologies Group

KyoLAB Limited

LAB Group

Latham & Watkins

Leading Point Financial Markets

LexisNeixs

Linklaters

Liquid Metrixs

Lombard Risk AgileREPORTER

Lysis

Manta

Markit

Mayer Brown

Meinberg

Metamako

MSCI

Nasdaq Smarts

NEX Regulatory Reporting

NICE

NiceActimize

Norton Rose Fullbright

NPL

OneMarketData

Onfido

Opus (Alacra)

Oracle Financial Services Regulatory Reporting Solution

Oscilloquartz

PA Consulting

Parabellum Razor Risk

PassFort

Pega KYC & Pega Client Lifecycle Management

Pegasystems Inc.

Percentile

Portware, a FactSet company

Privitar

Project Sentinel

PWC

Quantexa

Razor Risk

RegBot

RegTek Solutions

Regulatory Datacorp (RDC)

RIMES 

RSRCHXchange - RSRCHX

Scaled Risk

Scila Surveillance

Seven Solutions

Simmonds & Simmonds

SIX Financial Information

SmartKYC

SmartStream

smartTrade Technologies

Solgari

Solidatus

Spectracom

SRA Watchtower

SteelEye

Suade

Sullivan & Cromwell LLP

Sybentix

Synechron

Tableau

Thomson Reuters

TMX Sola Solutions

TR/KX Velocity Anlaytics

Trade Informatics

TraderServe

Trading Compliance Ltd

Trillium Surveyor

Trunomi

Truphone

ULLINK

UnaVista

Validus by Eventus Systems, Inc

Velocimetrics

VoxSmart

Waymark Tech

Yantra Financial Technologies

Zonefox

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