Press Release

Quantexa Awarded Best Solution in Anti-Fraud

10/12/2021

Quantexa’s platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.

Press Release

Napier Recognised for Next-Gen AML/CTF Compliance Platform

10/12/2021

Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.

Press Release

TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform

10/12/2021

TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.

Press Release

Elliptic Wins Best Solution in Digital Asset Compliance  

10/12/2021

Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.

Press Release

Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk 

10/12/2021

Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.

Press Release

Wolters Kluwer Named Best Solution in Regulatory Reporting

10/12/2021

Wolters Kluwer enables FIs to address increasingly complex regulatory data and reporting requirements, leveraging an upgraded regulatory engine.

Press Release

MyComplianceOffice Awarded Best Solution in Conduct Risk Management

10/12/2021

MyComplianceOffice allows firms to monitor and manage conflicts of interest and conduct risk within their organisations.

Press Release

Moody’s Analytics Wins Best Solution in Credit Risk Modelling

10/12/2021

Moody’s Analytics addresses wholesale market needs to optimise credit and financial risk practices through the end-to-end credit life cycle.

Press Release

ICE Data Services Named Best Solution in Market Risk & Stress Testing 

10/12/2021

ICE Data Services helps traders and sales staff at financial institutions manage risk and run stress tests on their investment and trading portfolios.