Categories

Below you will find the list of categories for the RegTech Insight Awards Europe 2024 along with a short description for each.

Best Regulatory Reporting Solution

Vendors of solutions that assist firms in monitoring business activity, generating and/or submitting the necessary regulatory reports to regulators

Best Transaction Reporting Solution

Vendors of solutions that provide firms with systems to generate and execute their mandatory transaction reporting requirements to regulators

Best Trade Surveillance Solution

Vendors of solutions dedicated to trade surveillance

Best e-Comms Surveillance Solution

Vendors of solutions that provide voice and mobile message channels for regulatory compliance purposes

Best Compliance as a Service Solution

Managed service providers that help organisations to meet their regulatory compliance mandates through cloud solutions.

Best Regulatory Intelligence Solution

Vendors of solutions providing access to regulatory intelligence such as horizon scanning

Best Solution for Regulatory Change Management

Vendors of solutions supporting change management for regulatory updates, refits, amends etc

Best Solution for Buy-Side Regulatory Compliance

Vendors of systems targeting the capture, processing, cleaning, storing, integration and management of data for regulatory and compliance purposes, for buy-side firms

Best Solution for Sell-Side Regulatory Compliance

Vendors of systems targeting the capture, processing, cleaning, storing, integration and management of data for regulatory and compliance purposes, for sell-side firms

Best ESG Regulatory Solution

Vendors of solutions targeting ESG data collection, data analysis, risk management, disclosure and reporting

Best Solution for FRTB

Vendors of solutions that meet the requirements of capital and risk management requirements of FRTB

Best Solution for EMIR

Vendors of solution that meet the OTC derivatives requirements of EMIR

Best Solution for Benchmark Regulation

Vendors of solutions that meet the OTC derivatives requirements of Benchmark Regulation

Best Analytics Solution to Address Capital Requirements/Liquidity Risk

Vendors of analytic and platform solutions that help firms to understand and manage their capital and liquidity requirements

Best Data Privacy Solution

Vendors of solutions assisting firms to manage and meet their obligations under the General Data Protection Regulation (GDPR)

Best Know Your Customer Solution

Vendors of solutions providing Know Your Customer solutions, including entity data discovery and management

Best Client On-Boarding Solution

Vendors of solutions providing support for client on-boarding, including entity data, Peps and sanctions management

Best Solution for Sanctions Management

Vendors of solutions designed specifically for sanctions management, including sanctions lists and screening

Best Conduct Risk Solution

Vendors of solutions that assist firms to measure, manage and monitor conduct risk and related exposures (including but not limited to risk identification, metrics and analytics, mitigation and control management)

Best Financial Crime Solution

Vendors of solutions covering issues including fraud, money laundering, terrorist financing, bribery and corruption; and information security

Best Solution for Managing Operational Risk

Vendors of solutions designed to help firms identify and manage operational risk

Best Solution for Tax Compliance

Vendors of solutions designed to support accurate tax reporting

Best Solution for Records Retention

Vendors of software solutions for records retention to assist firms with their record and document management obligations

Best Solution for Stress Testing

Vendors of solutions providing the capital, liquidity management and risk requirements of stress testing

Best AI Solution for Regulatory Compliance

Vendors that utilise innovative artificial intelligence technology to solve regulatory compliance challenges

Best Solution for Digital Transformation in Regulatory Compliance

Vendors of solutions providing complete digital transformation solutions for regulatory compliance

Best Distributed Ledger Technology for Regulatory Compliance

Vendors of distributed ledger technology solutions that support regulatory compliance processes

Best Regtech Start Up for Institutional Markets

Best RegTech start-up offering solutions that meet capital markets participants’ regulatory requirements (business must be younger than 5 years old to qualify).

Best Regulatory Consultancy – Europe

The best provider of regulatory advice and consultation services within the European Union

Best Regulatory Data Solution

Vendors of regulatory data solutions that meet the requirements of compliance

Best Cloud-Based Solution for Regulatory Compliance

Vendors of cloud-based solutions designed specifically for regulatory compliance

Best Regulatory Alert Management Solution

Vendors of regulatory alert systems that assist firms in managing their compliance obligations

Best Post Trade Solution

Vendors of solutions designed to meet post-trade regulatory requirements

Best Risk Calculation Engine for Regulatory Compliance

Vendors of solutions that assist banks to calculate specific risk models, including standardised and IRB approaches

Best Solution for Operational Resilience

Vendors of solutions designed to keep systems running and provide operational resilience whatever the circumstance