Awards

2021
LISTED

101 Top English Information Technology Firms

Best Startup

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Listed

RegTech 100 by Planet Compliance

Planet Compliance

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Listed

AIFinTech 100

FinTech Global

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Top winner

Pitch 360

Innovate Finance

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winner

A-Team Innovation

A-Team Group

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2020
finalist

BAI Global Innovation Awards

BAI (Bank Administration Institute), Chicago, US

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Global FinTech Startup of the Year

FinTech Abu Dhabi Award

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listed

100 FinTech disrupters

Business Cloud UK

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listed

The top 10 UK RegTech companies

Information Age

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finalist

RegTech Initiative Award

UK FinTech Awards 2020

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listed

The Top 5 RegTech Companies in Singapore to Watch in 2020

Techbullion

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listed

Top UK startups to follow in 2020

Sifted

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2019
listed

UK RegTech startups to watch

IDG TechWorld

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listed

RegTech 100

FinTech Global

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Best Innovative Technology for Regulatory Compliance. finalist

RegTech Insights Awards 2019

A-Team

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listed

Harrington Star 2019

The Financial Technologist

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Hottest GovTech, CivTech, PubTech, RegTech. Finalist

Europas Awards 2019

Techcrunch

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listed

RegTech 3.0

FinTech News

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listed

FinTech50

FinTech50

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listed

100 FinTech Disruptors 2019

Business Cloud UK

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Asia FinTech Leaders. LISTED

Singapore FinTech Awards

Singapore FinTech Association (SFA)

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Best Technology Partnership. FINALIST

Financial Innovation Award

London Institute of Banking and Finance

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finalist

AltFi People's choice award

AltFi

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Best AI platform. FINALIST

Benzinga FinTech Awards

Benzinga

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2018
listed

FinTech 50

FinTech 50

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Regulatory & Complianc. Listed

CB Insights FinTech 250

CB Insights

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Second place – Runner up to the Bank of England in the "Best use of RegTech" category

Banking Technology Awards

Fintech Futures - Informa

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2017
listed

10 RegTech companies to watch

Dow Jones FN London

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2014
Open Talent Challenge. The winner

BBVA Open Talent Challenge

BBVA

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