PEPs & Sanctions

Oracle Financial Services Recognised for Screening Capabilities

10/12/2021

Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.

PEPs & Sanctions

SWIFT Awarded Best Solution in PEPs & Sanctions Screening

10/12/2021

SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.

Fraud, Scams & Cybercrime

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.

Anti-Money Laundering

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.

Anti-Money Laundering

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.

Anti-Money Laundering

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.

KYC & CDD

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.

Structural Regulation

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.

Conduct, Culture & Accountability

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.