RTech Advisors
Former Managing Director, Group Head of CIB Compliance Strategic Advisory, UniCredit Group
MiFID II Risk and Regulatory Advisory
VP Resolution & Recovery Planning & Fintech - EMEA Legal Lead, Barclays
Regulatory SME, Barclays
Head of Investment IT and Change, Henderson Global Investors
Head of Blockchain and UK Innovation, UBS
Director of Wholesale Risk, Santander
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
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
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
Kyo-LAB Ltd
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