RegTech Insight Awards 2019 – Call for entry is now open.

We are pleased to announce that A-Team Insight's RegTech Insight Awards 2019 is now open for entries. This year our awards have grown as we introduce some exciting new categories, these are listed below.

The RegTech Insight Awards lunch will be held in London on May 3rd 2019 to celebrate providers of leading RegTech solutions, services and consultancy. These awards are uniquely designed to recognise both start-up and established providers who are creatively finding solutions to help with regulatory challenges, and span a wide range of regulatory requirements. 

RegTech solution providers can enter themselves and financial institutions can also enter on behalf of their third-party vendors.

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This Year's RegTech Insight Award Categories

Best Sell-Side Regulatory Data Solution

Best Buy-Side Regulatory Data Solution

Best Data Management Solution for Regulatory Compliance

Best GDPR Vendor Solution

Best Data Solution for FRTB

Best Software Solution for FRTB

Best Vendor Solution for Dodd-Frank

Best Vendor Solution for Securities Financing Transactions Regulation (SFTR)

Best Data Solution for KYC

Best KYC Software for Client On-Boarding

Best Vendor Solution for Benchmark Regulation

Best Analytics Solution to Address Capital Requirements/Liquidity Risk

Best Vendor Solution for Managing Conduct Risk

Best Vendor Solution for Managing Operational Risk

Best Risk Calculation Engine for Regulatory Compliance

Best Vendor Solution for Tax Compliance

Best Transaction Cost Analysis Solution for Best Execution

Best Voice and Mobile Messaging Solution

Best Trade Surveillance Solution for MAD/MAR

Best Trade Surveillance Solution to Address Dodd-Frank Volcker Rule Requirement

Best Solution for Records Retention

Best Compliance as a Service Solution

Best AI Solution for Regulatory Compliance

Best Regulatory Alert Management Solution

Best Research Management Solution for MiFID II

Best Regulatory Reporting Solution

Best Transaction Reporting Solution (for MiFID II/MiFIR/EMIR)

Best Vendor Solution for AnaCredit

Best Innovative Technology for Regulatory Compliance

Best Vendor Solution for Financial Crime

Best Regulatory Consultancy - Europe

Best Regulatory Consultancy - North America

2019 Awards Advisory Board 

These awards are being overseen by the RegTech Insight Awards Advisory Board, who have helped shape the categories and will review the winners. 

Mary Jane Ajodah-096069-editedMary Jane Ajodah

VP, FinTech Strategy & Partnerships, Chief Digital Office, BNY Mellon 

Sophia BantanidisSophia Bantanidis

Head of Regulatory & Policy for TTS Innovation Lab Treasury & Trade Solutions, Citi

Kevin BarryRay Hanson 230Raymond Hanson

Managing Director, Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

paul clulow phillips

Paul Clulow Phillips

Managing Director - Co-Global Head of Markets Compliance, Global Head of Surveillance, Societe Generale

Subas Roy 230Subas Roy

Chairman, International RegTech Association

Nicole Sandler-1Nicole Sandler

VP, FinTech & RegTech - EMEA Legal Lead, Barclays

Giles Spungin 100x100Giles Spungin

Managing Director, Global Head of Regulatory Compliance & Operational Risk Analytics, HSBC

Colin Ware new 100x100Colin Ware

Regulatory Product Manager, BNY Mellon

Mark Whitcroft 100Mark Whitcroft

Partner, Illuminate Financial 

Celebrate your success and gain endorsement for your achievements

Call for entry is now open to all RegTech solution providers and to financial instutions that wish to endorse the technology providers they use. Call for entry will close, midnight Friday 1st February 2018.

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Last Year's RegTech Insight Award Winners

  • Best Vendor Solution for Data Governance - ASG - Enterprise Data Management
  • Best Reference Data Provider for Regulatory Compliance - Asset Control - AC Plus
  • Best GDPR Vendor Solution - Collibra
  • Best Vendor Solution to Address an FRTB Requirement - IBM Algo Aggregation for FRTB - 2018 Winner
    Finastra - Highly Commended
  • Best Vendor Solution to Address a Dodd-Frank Requirement - AxiomSL
  • Best Solution for Securities Financing Transaction Regulation - RegTek Solutions - Validate.Trade for SFTR
  • Best KYC Software for Client On-Boarding - Fenergo - Client Lifecycle Management Software
  • Best Benchmark Regulations Vendor Solution - RIMES RegFocus BMR Control - 2018 Winner
    Exate Technology - Highly Commended
  • Best Analytics Solution to Address Capital Requirements/Liquidity Risk - RiskMetrics
  • Best Solution for Managing Conduct Risk - Corlytics - 2018 Winner
    Revista Systems - Highly Commended
  • Best Solution for Managing Operational Risk - Thomson Reuters Connected Risk
  • Best Risk Calculation for Regulatory Compliance - AxiomSL - 2018 Winner
    Fortia Financial Solutions - Innova Software Platform - Highly Commended
  • Best Data Solution for Tax Compliance - Bureau van Dijk - 2018 Winner
    IHS Markit - CTI Tax Solutions - Highly Commended
  • Best Best-Execution Solution - Thomson Reuters Velocity Analytics
  • Best Algorithmic Tagging Solution - Fidessa XOMS - 2018 Winner
    TraderServe - Highly Commended
  • Best Time Synchronisation Solution - Corvil UTC Traceability Solution for MiFID II and CAT Compliance
  • Best Voice and Mobile Messaging Solution - Solgari - 2018 Winner
    Truphone Mobile Recording - Highly Commended
  • Best Trade Surveillance Solution for MAD/MAR - NICE Actimize - 2018 Winner
    Nasdaq SMARTS / Nasdaq Buy-Side Compliance - Highly Commended
  • Best Trade Repository for Regulatory Disclosure - DTCC Global Trade Repository (GTR) - 2018 Winner
    UniVista - Highly Commended
  • Best Solution for Records Retention - smartTrade Technologies - smartAnalytics (combined LiquidityFX) - 2018 Winner
    SteelEye - Highly Commended
  • Best Compliance as a Service Solution - Thomson Reuters Regulatory Intelligence
  • Best AI Solution for Regulatory Compliance - IBM Watson Regulatory Compliance
  • Best Regulatory Alert Management Solution - IBM Watson Regulatory Compliance
  • Best Research Subscription Management Solution for MiFID II - Red Deer Research Management
  • Best Regulatory Consultancy Europe - Deloitte
  • Best Regulatory Consultancy North America - Accenture
  • Editor's Choice Award: Contribution to Market Understanding of MiFID II - SmartStream RDU
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