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The winners of the RegTech Insight Awards of 2019
Chris Hamblin
7 May 2019
These awards are designed to recognise both start-ups and established providers (or 'incumbents,' as the British Financial Conduct Authority likes to call them). The latest awards ceremony took place on Friday. Bloomberg Enterprise Regulatory Data was the biggest winner on the day, taking home two awards. The winners were as follows.
- Best Sell-Side Regulatory Data Solution – Refinitiv DataScope
- Best Buy-Side Regulatory Data Solution – Bloomberg L.P.
- Best Data Management Solution for Regulatory Compliance – AxiomSL
- Best GDPR Vendor Solution – BigID
- Best Data Solution for FRTB – Bloomberg L.P.
- Best Software Solution for FRTB – Asset Control
- Best Vendor Solution for Dodd-Frank – RegTek.Solutions
- Best Solution for Securities Financing Transactions Regulation (SFTR) – IHS Markit and Pirum Systems
- Best Regulatory Alert Management Solution – KPMG Sanctions Alert Classifier
- Best Data Solution for KYC – Bureau van Dijk, a Moody’s Analytics Company
- Best KYC Software for Client On-Boarding – Fenergo Client Lifecycle Management (CLM)
- Best Vendor Solution for Benchmark Regulation – RIMES RegFocus BMR
- Best Analytics Solution to Address Capital Requirements/Liquidity Risk – Sterling Trading Tech
- Best Vendor Solution for Managing Conduct Risk – Verint Financial Compliance
- Best Vendor Solution for Managing Operational Risk – Wolters Kluwer
- Best Risk Calculation Engine for Regulatory Compliance – Corlytics
- Best Transaction Cost Analysis Solution for Best Execution – SteelEye
- Best Voice and Mobile Recording Solution – Red Box
- Best Trade Surveillance Solution for MAD/MAR – NICE Actimize Markets Surveillance for MAD/MAR
- Best Trade Surveillance Solution to Address Dodd-Frank Volcker Rule Requirement – Eventus Systems
- Best Solution for Records Retention – CUBE
- Best Compliance as a Service Solution – Catena Technologies
- Best AI Solution for Regulatory Compliance – RegBot – MiFID II bot
- Best Vendor Solution for Tax Compliance – SIX
- Best Research Management Solution for MiFID II –Parity One by VTFinTech
- Best Regulatory Reporting Solution – Cappitech
- Best Solution for Transactional Reporting (AnaCredit) – Moody’s Analytics
- Best Transaction Reporting Solution (for MiFID II/MiFIR/EMIR) – MarkLogic
- Best Innovative Technology for Regulatory Compliance – The Derivatives Service Bureau
- Best Vendor Solution for Financial Crime – Trade Comms Suite
- Best Regulatory Consultancy – Deloitte