Market Abuse

Eventus Awarded Best Solution for Crypto Market Surveillance Platform

22/11/2022

Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Chainalysis Awarded Best Solution for Transaction Monitoring Solution

22/11/2022

Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia’s 5th annual awards ceremony.

Clearing & Post-Trade

S&P Global Market Intelligence Recognised for Best Corporate Actions Solution

22/11/2022

S&P Global Market Intelligence, was awarded best corporate actions solution at Regulation Asia’s 5th annual awards ceremony.

Clearing & Post-Trade

DTCC Awarded Market Infrastructure of the Year, Best Trade Reporting Solution

22/11/2022

DTCC, was awarded best solution in trade reporting at Regulation Asia’s 5th annual awards ceremony.

Market Risk

S&P Global Market Intelligence Awarded Best Solution for Initial Margin Compliance

22/11/2022

S&P Global Market Intelligence, was awarded best solution in initial margin compliance at Regulation Asia’s 5th annual awards ceremony.

Cloud & Infrastructure

Regnology Awarded Best Solution in Tax Reporting 

22/11/2022

Regnology, was awarded best solution in tax reporting at Regulation Asia’s 5th annual awards ceremony.

Fraud, Scams & Cybercrime

Swift Awarded Best Solution in Payments Fraud Prevention

22/11/2022

Swift , was recognised for best solution in payments fraud prevention at Regulation Asia’s 5th annual awards ceremony.

Fraud, Scams & Cybercrime

LexisNexis Risk Solutions Awarded Best Anti-Fraud Solution

22/11/2022

LexisNexis® Risk Solutions, which was recognised for best anti-fraud solution at Regulation Asia’s 5th annual awards ceremony.

PEPs & Sanctions

Refinitiv Awarded Best Screening Solution for PEPs, Sanctions

22/11/2022

Refinitiv, was recognised for best solution in PEPs, sanctions & name screening at Regulation Asia’s 5th annual awards ceremony.