Introducing our 2021 RegTech Award Finalists

RegTech of the Year (Australian founded) | Castlepoint Systems, Daisee, Dubber, Encompass, FrankieOne, OCR Labs, RegCentric, Simple KYC, Skyjed and Tic:Toc.

RegTech Social Impact of the Year | 1WordFlow, CompliSpace, Dekko Secure, Ingenuous, Skyjed and Verifier.

RegTech of the Year (Internationally founded) | Apiax, Fenergo, First AML, Know Your Customer, Napier, Quantexa, Theta Lake and Vizor.

RegTech Female Founder of the Year | Rachael Greaves from Castlepoint Systems, Jacqui Nelson from Dekko Secure, Megan Lee from Regtank Technologies, Julia Markiewicz from Silent Eight and Leica Ison from Skyjed.

RegTech Export of the Year | Encompass, FrankieOne, Ingenuous, OCR Labs, OneBlink and TRAction Fintech.

RegTech Innovator of the Year | Commonwealth Bank of Australia, National Australia Bank and Tata Consultancy Services.

About

The RegTech Awards underpin The RegTech Association's mission to create a global centre of excellence and to accelerate RegTech adoption across regulated eco-systems. The Awards will celebrate those RTA members who have achieved the greatest impact over the last year. An expert panel of judges will determine the finalists to be announced in mid November 2021 with winners being announced at the RegTech Awards 2021 virtual event on 30 November 2021. All winners will be included in our media release on 30 November 2021.

2020 WINNERS

Home - TRAction

JUDGING PANEL

Deborah Algeo

Associate Director of Innovation
NAB


Jesse Arundell
Head of Emerging Technology
Commonwealth Bank


Andrew Davis
Corporate Innovation and Fintech Advisor



Rebecca Engel
Industry Executive | Financial Services Australia
Microsoft


Gaurav Johri
Senior Adviser, Trade and Investment
Australian Trade and Investment Commission (Austrade)

Jo Mikleus

Chief Risk Officer
Lattitude Financial Services
RTA Board Member

Profile photo of Michelle East
Michelle East
CEO and Founder
Certainty Compliance
RTA Advisory Committee and Founding Member


2021 Awards

RegTech of the Year Australian Founded

Description

This annual award will be given to the RegTech founder-led organisation to recognise significant business growth, innovation, contribution and participation in a way that benefits the entire industry. This award will be held up as exemplar of our global RegTech centre of excellence and as a proof point that as a community we are helping to accelerate adoption. 

2020 Winner and finalists

Arctic Intelligence (WINNER), BCyber, Castlepoint, Encompass, GRC Solutions, Lab Group, Skyjed, TRAction FinTech and Verifier.

Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
  • Your organisation must be founded and headquartered in Australia.
  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

RegTech of the Year Internationally Founded

Description

This annual award will be given to the RegTech founder-led organisation to recognise significant business growth, innovation, contribution and participation in a way that benefits the entire industry. This award will be held up as exemplar of our global RegTech centre of excellence and as a proof point that as a community we are helping to accelerate adoption.

2020 Winner and finalists

Ascent RegTech (WINNER), Alyne, Cynopsis, Featurespace, First AML,
Kompany,
Recordsure, Tookitaki and Vizor.

Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
  • You must be founded in another country other than Australia.
  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

RegTech Female Founder of the Year

Description

This award will be given to a female-founder to recognise the contribution of this small, but vibrant sub-set of our RegTech community. 62% of our RegTech founder members have no female founder. The winning female founder will be recognised for business growth, innovation, contribution and participation that benefits the entire industry. The RTA would like to encourage more women into RegTech and by giving this award we trust we play our part in ensuring increased gender equity.

2020 Winner and finalists

Sophie Gerber - TRAction FinTech (WINNER)  Barbara Sharp - Pax RepublicLisa Schutz - VerifierRachael Greaves - CastlepointKerry Grass - AML 360Jacqui Nelson - Dekko Secure, Joanne Smith - Recordsure.


Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
  • Your organisation must have a least one current Female Founder and be a Founder-Lead RegTech firm according to your membership status of the RTA (at submission date and awards event).
  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

RegTech Export of the Year

Description

This award will be given to an RTA Founder-Led, Australian RegTech organisation who has demonstrated global scalability with measurable results and significant business growth achieved. Factors such as participation and contribution in RTA activities and generosity of helping fellow RegTechs will be assessed.

2020 Winner and finalists

Arctic Intelligence (WINNER), GRC Solutions and TRAction FinTech.


Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).
  • You must be an Australian-founded company.
  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

RegTech Innovator of the Year

Description

This award will recognise the outstanding results achieved by a member organisation for innovation, nurturing, developing, adopting and adapting RegTech for their own organisations, for their clients or key stakeholders. This aims to hold this organisation as exemplar of the global centre of excellence for RegTech, demonstrates that it has actively assisted in accelerating adoption and inspires others to integrate and adopt RegTech. 

2020 Winner and finalists

 CBA (WINNER), Norton Rose Fulbright, Stone and Chalk and Westpac


Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event). 
  • You should have clearly articulated RegTech strategies in your business plans.
  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

RegTech Social Impact of the Year

Description

This inaugural award will be given to a member organisation who has achieved outstanding success by developing, deploying or adopting RegTech that has had measurable, net positive social impact to the ecosystem it serves. This can be across any regulated industry and must have RegTech technology solutions at its core.

2020 Winner and finalists

iTree - now Objective (WINNER) ,Arctic Intelligence , Cynopsis, Deloitte Skyjed .


Criteria

  • Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at point at submission date and awards event).

  • You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.

Terms & Conditions

By entering the RegTech awards you agree to the terms and conditions as listed here.