KYC & CDD

Fenergo Awarded Best Solution in Client Lifecycle Management

15/12/2020

Fenergo provides a unique combination of a sophisticated regulatory rules engine, an advanced workflow tool, and an entity data and document management solution.

KYC & CDD

Exiger Wins Best Solution in Enhanced Due Diligence

15/12/2020

Exiger uses an AI-based automated due diligence solution to accelerate customer screening, enhance risk assessment, and provide a complete picture of risk.

Conduct, Culture & Accountability

StarCompliance Recognised for Advances in Conduct Risk Management

15/12/2020

Star Compliance provides software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk.

Conduct, Culture & Accountability

Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions

15/12/2020

Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.

Capital Adequacy

Wolters Kluwer Awarded Best Solution in Regulatory Reporting

15/12/2020

Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.

Credit Risk

AxiomSL Wins Best Solution in Credit Risk Modelling

15/12/2020

AxiomSL delivers transparent tools to support financial institutions with their regulatory needs and operational decision-making concerning credit risk.

ESG Data

Moody’s Analytics Awarded Data Provider of the Year

15/12/2020

Moody’s Analytics offers extensive data, analytical and modelling tools to help businesses make more informed decisions while meeting vital regulatory requirements.

Operational Risk

Oracle Financial Services Awarded Best Solution in Enterprise Risk Management

15/12/2020

Oracle uses a common data model across all of its risk and finance applications, enabling FIs to obtain a complete view of risk, achieve significant efficiencies and save on cost.

Custody & Infrastructure

Onchain Custodian Recognised for ‘True Compliance Mindset’

15/12/2020

Onchain Custodian provides enterprise grade custody services for the cryptoasset sector, offering investors certainty that their digital assets are held securely.