Press Release

TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform

10/12/2021

TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.

Press Release

Elliptic Wins Best Solution in Digital Asset Compliance  

10/12/2021

Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.

Press Release

Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk 

10/12/2021

Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.

Press Release

Wolters Kluwer Named Best Solution in Regulatory Reporting

10/12/2021

Wolters Kluwer enables FIs to address increasingly complex regulatory data and reporting requirements, leveraging an upgraded regulatory engine.

Press Release

MyComplianceOffice Awarded Best Solution in Conduct Risk Management

10/12/2021

MyComplianceOffice allows firms to monitor and manage conflicts of interest and conduct risk within their organisations.

Press Release

Moody’s Analytics Wins Best Solution in Credit Risk Modelling

10/12/2021

Moody’s Analytics addresses wholesale market needs to optimise credit and financial risk practices through the end-to-end credit life cycle.

Press Release

ICE Data Services Named Best Solution in Market Risk & Stress Testing 

10/12/2021

ICE Data Services helps traders and sales staff at financial institutions manage risk and run stress tests on their investment and trading portfolios.

Press Release

Adenza Wins Best Solution in Capital/Liquidity Modelling & Stress Testing

10/12/2021

Adenza enables clients to integrate data from disparate sources, model risk, perform regulatory calculations, visualise the information, and generate and submit reports.

Press Release

Quantexa Wins RegTech Award for Data Analytics Capabilities

10/12/2021

Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.