Awards

2022

LISTED

RegTech100 2022

RegTech100

2021

Domestic SLT (UK)

Annual Sales League 2021

IBS Intelligence

LISTED

101 Top English Information Technology Firms

Best Startup

Listed

RegTech 100 by Planet Compliance

Planet Compliance

Listed

AIFinTech 100

FinTech Global

Top winner

Pitch 360

Innovate Finance

winner

A-Team Innovation

A-Team Group

2020

finalist

BAI Global Innovation Awards

BAI (Bank Administration Institute), Chicago, US

Global FinTech Startup of the Year

FinTech Abu Dhabi Award

listed

100 FinTech disrupters

Business Cloud UK

listed

The top 10 UK RegTech companies

Information Age

finalist

RegTech Initiative Award

UK FinTech Awards 2020

listed

The Top 5 RegTech Companies in Singapore to Watch in 2020

Techbullion

listed

Top UK startups to follow in 2020

Sifted

2019

listed

UK RegTech startups to watch

IDG TechWorld

listed

RegTech 100

FinTech Global

Best Innovative Technology for Regulatory Compliance. finalist

RegTech Insights Awards 2019

A-Team

listed

Harrington Star 2019

The Financial Technologist

Hottest GovTech, CivTech, PubTech, RegTech. Finalist

Europas Awards 2019

Techcrunch

listed

RegTech 3.0

FinTech News

listed

FinTech50

listed

100 FinTech Disruptors 2019

Business Cloud UK

Asia FinTech Leaders. LISTED

Singapore FinTech Awards

Singapore FinTech Association (SFA)

Best Technology Partnership. FINALIST

Financial Innovation Award

London Institute of Banking and Finance

finalist

AltFi People's choice award

AltFi

Best AI platform. FINALIST

Benzinga FinTech Awards

Benzinga

2018

listed

FinTech 50

Regulatory & Complianc. Listed

CB Insights FinTech 250

CB Insights

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

Banking Technology Awards

Fintech Futures - Informa

2017

listed

10 RegTech companies to watch

Dow Jones FN London

2014

Open Talent Challenge. The winner

BBVA Open Talent Challenge

BBVA