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 celebrate those RTA members who have achieved the greatest impact over the last year. An expert panel of judges determined the finalists at the end of September 2022 with winners announced at the 2022 RegTech Awards Gala Dinner on 27 October 2022.
RegTech of the Year (Australian founded) | Dubber
RegTech Social Impact of the Year | Verifier
RegTech of the Year (Internationally founded) | Quantexa
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 Matt d'Abbs Chief Quality Officer Environment Protection Authority Victoria
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 Michael Benguigui Sr Partner Development Manager Saas & ISV Partnerships Microsoft Australia
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 Tim Phillipps Co-Founder RegVisory
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 Mark Staples Senior Principal Researcher CSIRO's Data61
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 Madeline Ferguson Senior Program Adviser Austrade
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 Cathy Lyall Partner Seed Space Venture Capital
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 Robin Owles EGM Chief Controls Officer - Technology Commonwealth Bank
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 Simon Corden Commissioner Essential Services Commission
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 Deborah Algeo Director of Innovation National Australia Bank
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 Adrian Beer CEO METS Ignited Australia
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 Julia Strain EGM - Corporate Services Commonwealth Bank
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2022 Awards
RegTech of the Year Australian Founded
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Description
This annual award will be given to the founder-led RegTech organisation founded and based in Australia, 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.
2021 Winner and finalists
Dubber (WINNER), Castlepoint Systems, Daisee, Encompass, FrankieOne, OCR Labs, RegCentric, Simple KYC, Skyjed & Tic:Toc.
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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.
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RegTech of the Year Internationally Founded
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Description
This annual award will be given to the RegTech founder-led organisation founded and based outside of Australia 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 .
2021 Winner and finalists
Quantexa (WINNER), Apiax, Fenergo, First AML, Know Your Customer, Napier, Theta Lake & Vizor.
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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.
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RegTech Female Entrepreneur of the Year
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Description
This award will be given to a female-founder or innovator to recognise the contribution of this small, but vibrant sub-set of our RegTech community. The winner 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.
2021 Winner and finalists
Leica Ison - Skyjed (WINNER) Rachel Greaves - Castlepoint Systems, Jacqui Nelson - Dekko Secure, Megan Lee - RegTank & Julia Markiewicz - Silent Eight.
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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.
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RegTech Export of the Year - Australian Founded
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Description
This award will be given to a founder-led RegTech organisation founded and based in Australia, who has demonstrated outbound 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.
2021 Winner and finalists
FrankieOne (WINNER), Encompass, Ingenuous, OCR Labs, OneBlink, TRAction Fintech.
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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 and based company. Please note, this is for outbound exports from Australia only.
- You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.
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RegTech Export of the Year - Internationally Founded
Description
This award will be given to a founder-led RegTech organisation founded and based outside of Australia, who has demonstrated outbound 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.
2021 Winner and finalists
This award was introduced in 2022.
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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 and based outside of Australia.
- You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.
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RegTech Innovator of the Year
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Description
This award will recognise the outstanding results achieved by a corporate or affiliate 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.
2021 Winner and finalists
National Australia Bank (WINNER), Commonwealth Bank of Australia & Tata Consultancy Services.
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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.
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RegTech Excellence in ESG
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Description
This 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 environmental, social or governance impact to the ecosystem it serves. This can be across any regulated industry and must have RegTech technology solutions at its core.
2021 Winner and finalists
This award was previously titled RegTech Social Impact of the Year. Verifier (WINNER) , 1WordFlow, CompliSpace, DekkoSecure, Ingenuous & Skyjed.
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Description
This award will be given to an Affiliate: Startup RegTech member that has achieved significant growth in their business and customer base over the past 12 months. They will have demonstrated innovation, be meeting an identified demand and having measurable impact in their chosen RegTech field.
2021 Winner and finalists
This award was introduced in 2022.
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CriteriaYour organisation must be an Affiliate: Startup RegTech member of The RegTech Association (RTA) to register your application (you must be financial 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.
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RegTech Excellence in Government
Description
This award will recognise the achievements of RegTech members who are enabling Government stakeholders through deployment of RegTech solutions. The award will be given to the organisation that has realised significant business growth, demonstrated innovation and produced measurable outcomes for their Government customer (s).
2021 Winner and finalists
This award was introduced in 2022.
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Criteria
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Your organisation must be a member of The RegTech Association (RTA) to register your application (you must be financial at submission date and awards event).
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You may upload supplementary information via the document upload button during the registration process. You cannot exceed 20MB for an upload.
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