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2023

FINALIST

Digital Transformation Project of the Year

Digital Revolution Awards

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SHORTLISTED

2023 FS Tech Awards

FS Tech

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LISTED

RegTech100 2023

RegTech100

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2022

#1 ON LIST

Business Cloud RegTech50

Business Cloud

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FINALIST

2022 Banking Tech Awards

FinTech Futures

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FINALIST

RegTech Awards 2022: RegTech Export of the Year

The RegTech Association

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FINALIST

London FinTech Award 2022

London FinTech

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FINALIST

RegTech Association AccelerateR PitchFest

RegTech Association

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WINNER

US FinTech Awards: RegTech of the Year

US FinTech

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Domestic SLT (UK)

Annual Sales League 2022

IBS Intelligence

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LISTED

5 RegTech companies to watch out for in 2022

IBS Intelligence

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Listed

AIFinTech100

FinTech Global

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LISTED

RegTech100 2022

RegTech100

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2021

LISTED

5 Regtech Startups That Are Reshaping the Finance Industry

Plug and Play

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LISTED

Risky Women to Watch: Anastasia Dokuchaeva

Risky Women

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LISTED

Top 10 UK RegTech Companies

Industry Wired

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LISTED

33 fastest-growing tech start-ups in Britain

Tech Nation

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LISTED

Best Software Companies in London

Best Startup

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LISTED

Harrington Star 2021

The Financial Technologist

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LISTED

InsurTech Impact 25 by Oxbow Partners

Oxbow Partners

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LISTED

U.S. RegTech Insight Awards

A-Team Group

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SELECTED

LawTechUK Sandbox Pilot

LawTechUK

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Domestic SLT (UK)

Annual Sales League 2021

IBS Intelligence

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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

LISTED

FS Tech Awards

FS Tech

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Listed

RegTech Top 21, EMEA

MEDICI Global, Prove

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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

Women in FinTech Powerlist: Anastasia Dokuchaeva

Innovate Finance

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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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