Awards & Recognition
Recognised for compliance excellence since 2013
Over a decade of industry awards reflecting our commitment to outstanding compliance consultancy, regulatory innovation, and the people who make it happen.
Awards and recognition archive
2023
UK Financial Services Compliance Consultancy Firm of the Year
Global Advisory Experts (GAE Awards)
2nd consecutive year
2022
UK Financial Services Compliance Consultancy Firm of the Year
Global Advisory Experts (GAE Awards)
2022
Best RegTech Company
FinTech Breakthrough Awards
TCC Group & Recordsure
Joint award
2022
Innovator of the Year
UK FinTech Awards
Joanne Smith
2022
Women in FinTech Powerlist — Senior Leaders
Innovate Finance
Joanne Smith
2021
Best RegTech Company
FinTech Breakthrough Awards
2021
GRC Innovator of the Year
Women in GRC Awards
Joanne Smith
2021
Most Disruptive Financial Sector Technology
FStech Awards
Shortlisted
2019
Entrepreneur Award
FDM everywoman in Technology Awards
Joanne Smith
2018
Women in FinTech Powerlist — Senior Leaders
Innovate Finance 150
Joanne Smith
2017
Most Effective Compliance Consultancy
Compliance Register Platinum Awards
Client-voted
2016
Most Outstanding in Financial Compliance
Innovation & Excellence Awards
2nd consecutive year
2016
Business Services Award
First Women Awards
Joanne Smith
2016
Female Entrepreneur Award
WCIT Enterprise Awards
Joanne Smith
2016
SME Growth Award
Forward Ladies National Women in Business Awards
Joanne Smith
2015
Compliance Consulting Firm of the Year (UK)
Finance Monthly Global Awards
Reader-voted
2015
Financial Compliance Award
Innovation & Excellence Awards
2014
Inspirational Woman of the Year in Compliance
Women in Compliance Awards
Joanne Smith
Inaugural award
2014
Best Compliance Consultant (Conduct Risk)
Compliance Register Platinum Awards
Andrew Glessing
2013
Sunday Times Fast Track 100
The Sunday Times
Ranked 45th — 74% sales growth
2013
Best Consultancy — Investigations, Enforcement & Section 166
Compliance Register Platinum Awards
2013
Best Chief Executive
Compliance Register Platinum Awards
Joanne Smith
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FAQ
Awards and recognition FAQs
What criteria are used to evaluate award nominations?
Award programmes typically consider evidence of client impact, regulatory expertise, innovation, service quality and the credibility of the people or organisation being recognised.
How does award recognition reflect TCC Group’s client work?
Recognition is one signal of the expertise behind our consultancy, managed services, specialist resourcing and compliance technology work. It supports, but never replaces, direct evidence of delivery outcomes.
Are individual awards attributed to TCC Group employees?
Yes. Where an award was given to an individual, the archive names the recipient so the recognition is attributed accurately and transparently.
Does award recognition apply to all three TCC Group businesses?
Some awards recognise TCC Group as a whole, some recognise Recordsure or joint RegTech work, and others recognise individual leaders. Each card identifies the relevant awarding body and recipient where applicable.
How can I verify TCC Group’s award credentials?
We publish the awarding body and context for each entry. Where external award pages or approved marks are available, editors can add supporting media assets or references through the governed page model.
Does TCC Group continue to enter industry awards?
The archive reflects known historic awards and recognitions. New verified awards can be added by editors when the organisation, category, year and usage permissions have been confirmed.