
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
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.
Anti-Money Laundering
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.
Anti-Money Laundering
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.