REGULATORY INNOVATION CATERGORY
This category recognizes organizations that have demonstrated exceptional innovation in the development and implementation of regulatory technology (regtech) solutions. The winners in this category have leveraged cutting-edge technologies to streamline compliance processes, enhance regulatory oversight, and drive meaningful transformation within the financial services industry.
BY APPLICATION
- Innovative Regulatory Data Solution
- Innovative Trade Surveillance Solution
- Innovative Compliance as a Service Solution
- Innovative Risk and Compliance Management
- Innovative Identify Management
- Innovative Regulatory Management
- Innovative Anti-Money Laundering
- Innovative Fraud Management
- Innovative Regulatory Intelligence
- Innovative Regtech for Mobile Financial Services
- Innovative Regtech for Digital Transformation.
- Innovative KYC onboarding platform
- Innovative AML Analytics platform
By Deployment Type
- Innovative Cloud-based RegTech solution
- Innovative On-Premises RegTech solution
By Standards
- Innovative GDPR Solution
- Innovative Software Solution for FRTB
- Best Solution for Securities Financing Transactions Regulation (SFTR)
- Best Regulatory Reporting Solution
- Best Transaction Reporting Solution (for MiFID/MiFIR/EMIR)
- Best Regulator Project of the Year
By Technology
- Innovative AI Solution for Regulatory Compliance
- Innovative Technology for Regulatory Compliance
- Innovative regtech Open Banking Initiative
- Innovative use of Blockchain in Regtech
By Organization Size
- Best RegTech for Large Enterprise
- Best RegTech for Small and Medium Size Enterprise