RegTech Awards 2018 – Winners announced

We are delighted to announce the winners of this year's RegTech Awards 2018. Congratulations to all the winners, highly deserved after recognition from a record number of voters this year. We have also introduced a new highly commended award, where votes were incredibly close in some categories.

The RegTech Awards celebrate leading technologies and third-party vendors in the area of their expertise; and are uniquely designed to recognise both start-up and established providers of RegTech solutions, services, consultancy and legal advice.

To those of you attended our ceremony, we hope you enjoyed our awards drinks reception. Below you can download our awards write-up and view all of this year's winners with photographs.

RegTech Awards 2018 Winners

Best Vendor Solution for Data Governance

  • ASG - Enterprise Data Intelligence

Best Reference Data Provider for Regulatory Compliance

  • Bloomberg

Best Data Management Solution 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 - Winner
  • Finastra - Highly Commended

Best Vendor Solution to Address a Dodd-Frank Requirement

  • AxiomSL

Best Solution for Securities Financing Transactions 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 - Winner
  • Exate Technology - Highly Commended

Best Analytics Solution to Address Capital Requirements/Liquidity Risk

  • RiskMetrics

Best Solution for Managing Conduct Risk

  • Corlytics - Winner
  • Revista Systems - Highly Commended

Best Solution for Managing Operational Risk

  • Thomson Reuters - Connected Risk

Best Risk Calculation for Regulatory Compliance

  • AxiomSL - Winner
  • Fortia Financial Solutions - Innova Software Platform - Highly Commended

Best Data Solution for Tax Compliance

  • Bureau van Dijk - Winner
  • IHS Markit - CTI Tax Solutions - Highly Commended

Best Best-Execution Solution

  • Thomson Reuters Velocity Analytics

Best Algorithmic Tagging Solution

  • Fidessa XOMS - 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 - Winner
  • Truphone Mobile Recording - Highly Commended

Best Trade Surveillance Solution for MAD/MAR

  • NICE Actimize - Winner
  • Nasdaq SMARTS / Nasdaq Buy-Side Compliance - Highly Commended

Best Trade Repository for Regulatory Disclosure

  • DTCC Global Trade Repository (GTR) - Winner
  • UnaVista - Highly Commended

Best Solution for Records Retention

  • smartTrade Technologies - smartAnalytics (combined LiquidityFX) - 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

Editors Choice Award: Contribution to Market Understanding of MiFID II

  • SmartStream RDU

Awards Advisory Board

These awards have been overseen by the RegTech Awards Advisory Board, who have helped shape the categories and will review the winners. We give thanks to our advisory board for their support.

Beate Born

Global MiFID II Project Lead, UBS

Bradley Giemza

Chief Risk Officer, RJ O'Brien

Chad Guissani

Head of Transaction Reporting Compliance, Standard Chartered

Colin Ware

Regulatory Product Manager - BNY Mellon

Kevin Barry

Head of Trading & Compliance Technology, Janus Henderson Investors

Kevin Taylor

Managing Director, Head of Compliance Europe & Asia Pacific - TD Bank

Nicole Sandler

VP Resolution & Recovery Planning & Fintech Product Manager, EMEA Legal Lead, Barclays

Peter Stephens .jpg

Peter Stephens

Head of Blockchain and UK Innovation, UBS

Sophia Bantanidis

Transaction Banking, EMEA Head of Regulatory & Market Strategy, Citi

Subas Roy

Global Chairman, International RegTech Association (IRTA)

Tammy Eisenberg

Director - Investment Management Risk & Compliance, BNY Mellon



For a full write up on winning companies in this year's RegTech Awards, please download our special report.

If you want to ensure that your company is entered into 2019 RegTech Awards, please email us at [email protected], and we can contact you in due course.

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