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.