Welcome to the RegTech Insight Awards - USA 2022

A-Team is delighted to announce the 2nd annual RegTech Insight Awards - USA.

Call for entry will close 5pm (UK) on Friday 17th June 2022.

About the Awards
The RegTech Insight Awards - USA celebrate providers of leading RegTech solutions, services and consultancy within the North America region. These awards are uniquely designed to recognise both start-up and established providers who are creatively finding solutions to help with regulatory challenges, and span a wide range of regulatory requirements.
 
How the Nomination / Call for Entry Process Works
Nominations / call for entry for the RegTech Insight Awards - USA 2022 are open to all RegTech solutions providers. Anyone can nominate a solution provider, be that a solution provider themselves, financial institution or consultant.

Financial Institutions: As a financial institution we ask you to simply provide the name of the solution provider you wish to nominate.
 
Solution Providers (and their Marketing/PR Agency submitting on their behalf):  Once you have decided which category you want to enter, we would recommend you prepare in advance the required 500 word (max) entry to support your company or product/service application.

A full list of the 2022 categories along with a short description can be found here.
 
Please note that the judges will be looking for as much detail as possible when reviewing entries. Entrants should therefore list achievements and innovations where appropriate. For Best Consultancy categories, we require instances of outstanding service and/or innovation over the past year.

Shortlisting
A-Team Groups Editors will work closely with our USA Advisory Board members to examine all submissions to see if all companies and/or products are suitable for recognition to make the shortlist.

 

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* Entrants Information

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* Please identify your company type

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* Best Sell-Side Regulatory Data Solution

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* Reason for your entry

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* Best Buy-Side Regulatory Data Solution

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* Reason for entry

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* Best Data Solution for Regulatory Compliance

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* Reason for entry

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* Best Sell-Side Data Management Solution for Regulatory Compliance

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* Reason for entry

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* Best Buy-Side Data Management Solution for Regulatory Compliance

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* Reason for entry

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* Best Regulatory Reporting Solution

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* Reason for entry

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* Best Solution for CFTC Reporting

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* Reason for entry

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* Best Reporting Solution for Consolidated Audit Trail (CAT)

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* Reason for entry

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* Best Trade Surveillance Solution

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* Reason for entry

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* Best Transaction Reporting Solution

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* Reason for entry

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* Best Transaction Cost Analysis Solution for Best Execution

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* Reason for entry

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* Best e-Comms Surveillance Solution

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* Reason for entry

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* Best Financial Crime Solution

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* Reason for entry

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* Best KYC Solution for Client On-Boarding

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* Reason for entry

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* Best KYC Data Solution

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* Reason for entry

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* Best Sanctions and PEPs Solution

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* Reason for entry

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* Best Tax Compliance Solution

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* Reason for entry

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* Best Compliance as a Service Solution

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* Reason for entry

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* Best AI Solution for Regulatory Compliance

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* Reason for entry

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* Best Risk Calculation Engine for Regulatory Compliance

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* Reason for entry

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* Best Regulatory Compliance Solution for LIBOR

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* Reason for entry

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* Best Regulatory Solution for FATCA / CRS

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* Reason for entry

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* Best Conduct Risk Solution

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* Reason for entry

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* Best Operational Risk Solution

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* Reason for entry

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* Best Solution for Operational Resilience

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* Reason for entry

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* Best Solution for Stress Testing

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* Reason for entry

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* Best Analytics Solution to Address Capital Requirements/Liquidity Risk

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* Reason for entry

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* Best Data Solution for FRTB

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* Reason for entry

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* Best Software Solution for FRTB

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* Reason for entry

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* Best Data Privacy Solution

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* Reason for entry

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* Best Solution for Records Retention

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* Reason for entry

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* Best Regulatory Alert Management Solution

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* Reason for entry

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* Best Solution for Regulatory Change Management

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* Reason for entry

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* Best Innovative Technology for Regulatory Compliance

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* Reason for entry

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* Best Solution for Digital Transformation in Regulatory Compliance

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* Reason for entry

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* Best Regulatory Intelligence Solution

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* Reason for entry

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* Best Regulatory Consultancy - North America

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* Reason for entry

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* Best North America RegTech Start Up

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* Reason for entry

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