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.

Anti-Money Laundering

Elliptic Wins RegTech Award for Blockchain Analytics Solution

15/12/2020

Elliptic provides a blockchain analytics solution with tracing and risk scoring capabilities that address AML/CFT compliance in the cryptoasset sector.

Anti-Money Laundering

Tookitaki Recognised for Innovative Use of AI & Machine Learning

15/12/2020

Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.

Operational Risk

Acin Recognised for Data-driven Approach to Operational Risk Management

15/12/2020

Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.

Market Risk

ActiveViam Wins RegTech Award for Big Data & Analytics

15/12/2020

ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.

Cloud & Infrastructure

Vizor Recognised for API Innovation and Regulatory Reporting Solution

15/12/2020

Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.

Clearing & Post-Trade

ISDA Awarded Outstanding Project for Benchmark Reform Work

15/12/2020

ISDA was recognised for its work to implement robust contractual fallbacks for derivatives referencing key IBORs as well as pre-cessation fallbacks for LIBOR over the past two years.

Anti-Money Laundering

Cylynx Named ‘One to Watch’ in Blockchain Transaction Monitoring

15/12/2020

Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.

Anti-Money Laundering

Identitii Named ‘One to Watch’ in AML/CTF Reporting

15/12/2020

Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.