We’re honoured to announce that we’ve won the ‘Best RegTech Company’ award in the fifth annual FinTech Breakthrough Awards program conducted by FinTech Breakthrough, an independent market intelligence organisation that recognises the top companies, technologies and products in the global FinTech market today.

Leveraging RegTech to break the mould of traditional consultancy project-based models, TCC Group gives its clients more efficient and smarter ways to tackle conduct risk and compliance. Now in its 20th year, TCC Group is constantly developing new ways to solve clients’ problems, such as costly and inefficient file reviews. Not wedded to a single technology, nor limited by internal capabilities, TCC Group scours the market to find the best strategic partnerships to enhance its solutions, or develop new technology to plug the gaps.

“TCC Group combines its culture of innovation with deep regulatory expertise to provide the Company’s clients with smarter, more efficient ways to address complex risk and compliance issues,” said James Johnson, Managing Director, FinTech Breakthrough. “Today’s regulatory environment is increasingly complex and TCC Group breaks through the crowded field with their cutting-edge solutions that help organizations protect their business from future risk. We extend our congratulations to TCC Group for its well-deserved ‘Best RegTech Company’ award win for 2021.”

The FinTech Breakthrough Awards is the premier awards program founded to recognise the FinTech innovators, leaders and visionaries from around the world in a range of categories, including Digital Banking, Personal Finance, Lending, Payments, Investments, RegTech, InsurTech and many more. The 2021 FinTech Breakthrough Award program attracted more than 3,850 nominations from across the globe.

“TCC Group fundamentally believes that culture is the key to compliance and commercial success in financial services — it’s what drives the best customer outcomes, building confidence and trust in the industry,” said TCC CEO, Mike Park. “We want to encourage collaboration, foster the creative ambitions of our team members, and enable colleagues to progress ideas to fully-fledged projects. This recognition from FinTech Breakthrough validates our success in achieving this and we look forward to continued success in driving RegTech for our customers.”

TCC Group has developed three cutting-edge RegTech solutions, including Recordsure, a speech analytics platform that turns customer conversations into valuable insights for improved risk management, as well as High-Performance File Reviews. This unique file review technology uses advanced AI, robotics, and machine learning to expedite the laborious admin involved in manual file reviews while vastly improving quality.

Most recently, TCC Group launched Hemisphere, a cutting-edge culture analytics solution that helps financial services businesses meet the FCA’s expectations on organisational culture. Using the latest AI and machine learning, Hemisphere extracts insights from complex data sets, giving senior leaders the power to measure and track the progress of culture transformation programs continuously, in real time.

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