Structural Regulation

ISDA Awarded Best LIBOR Transition Solution for Fallbacks Work 

10/12/2021

The ISDA IBOR Fallbacks Protocol enables market participants to incorporate robust fallbacks into legacy trades referencing LIBOR, significantly mitigating systemic risk.

Model Risk

IHS Markit Recognised for Initial Margin Compliance SaaS Tool

10/12/2021

IHS Markit automates and streamlines the entire collateral management cycle, including IM calculation, margin call settlement, and dispute management.

Clearing & Post-Trade

TriOptima Awarded Best Solution in Initial Margin Compliance

10/12/2021

TriOptima provides full support for initial margin compliance, including IM calculation, back-testing, margin workflow automation, collateral settlement and reconciliation.

Clearing & Post-Trade

Regulation Asia Awards Broadridge Best Solution in Trade Reporting 

10/12/2021

Broadridge’s multi-jurisdictional, multi-asset class solution provides translation, validation, eligibility and enrichment to ensure trade reporting compliance across jurisdictions.

KYC & CDD

Regulation Asia Recognises Oracle Financial Services for KYC Solution 

10/12/2021

Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.

PEPs & Sanctions

Oracle Financial Services Recognised for Screening Capabilities

10/12/2021

Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.

PEPs & Sanctions

SWIFT Awarded Best Solution in PEPs & Sanctions Screening

10/12/2021

SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.

Fraud, Scams & Cybercrime

Quantexa Awarded Best Solution in Anti-Fraud

10/12/2021

Quantexa’s platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.

Anti-Money Laundering

Napier Recognised for Next-Gen AML/CTF Compliance Platform

10/12/2021

Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.