Clearing & Post-Trade

IHS Markit Wins Best Solution in Trade Reporting

15/12/2020

IHS Markit helps firms meet global trade reporting requirements, while also supporting LIBOR transition and providing access to accurate and timely corporate actions data.

Market Risk

TriOptima Wins Best Solution in Initial Margin Compliance

15/12/2020

TriOptima offers comprehensive solutions providing full support for all aspects of initial margin compliance for financial institutions of any size or class.

Market Data & Technology

Bloomberg Wins Regulation Asia’s Best Solution in LIBOR Transition Management

15/12/2020

Bloomberg delivers a comprehensive suite of solutions to support IBOR transition, including scenario analysis to determine the impact of the transition on portfolios.

Conduct, Culture & Accountability

LeapXpert Recognised for Innovation to Facilitate Trading Surveillance

15/12/2020

LeapXpert’s platform integrates with third-party messaging applications to ensure employee communications with clients are compliant and employers can retain communications data.

Market Abuse

NICE Actimize Awarded Best Solution in Market & Trading Surveillance

15/12/2020

NICE Actimize uses artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications early on, thereby preventing reputational, financial and regulatory risk.

Fraud, Scams & Cybercrime

GBG Awarded Best Solution in Fraud Monitoring & Detection

15/12/2020

GBG provides an end-to-end solution that uses advanced behavioral analytics and collective data intelligence to identify anomalies and detect fraud.

PEPs & Sanctions

Dow Jones Risk & Compliance Wins Best Solution in PEPs, Sanctions Screening

15/12/2020

Dow Jones Risk & Compliance offers comprehensive screening for PEPs, sanctions risk, and adverse media, allowing for integration with existing workflows and providing certainty on risk.

Anti-Money Laundering

Napier Wins Best Solution in AML/CTF Compliance

15/12/2020

Napier’s solution brings together transaction monitoring, payment screening and client screening into a single integrated platform where KYC data is easily accessible by compliance teams.

KYC & CDD

SWIFT Recognised for KYC Registry, Sanctions Testing Service

15/12/2020

SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs’ sanctions screening systems for effectiveness.