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.

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.