Liquidity Risk

Adenza Wins Best Solution in Capital/Liquidity Modelling & Stress Testing

10/12/2021

Adenza enables clients to integrate data from disparate sources, model risk, perform regulatory calculations, visualise the information, and generate and submit reports.

Anti-Money Laundering

Quantexa Wins RegTech Award for Data Analytics Capabilities

10/12/2021

Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.

Cloud & Infrastructure

Vizor Recognised for Regulatory Reporting Initiatives in APAC

10/12/2021

Vizor by Regnology worked with key APAC regulators to implement new data collection platforms and has a new regulatory reporting solution for FIs.

AI Risk & Governance

Smarsh Wins RegTech Award for AI & Machine Learning

10/12/2021

Smarsh’s Enterprise Archive solution provides financial firms an unalterable record of their digital communications for supervision, audit, and discovery purposes.

Trading & Investment

Bursa Malaysia Recognised for ‘Bursa Anywhere’ Initiative

10/12/2021

The Bursa Anywhere mobile app provides investors easier and more convenient access to portfolio and investment information as well as electronic depository services.

Market Risk

ActiveViam Wins Best RegTech Initiative for FRTB Solution

10/12/2021

ActiveViam was recognised for its FRTB Accelerator, which provides pre-packaged but configurable source code to compute capital requirements for market risk.

KYC & CDD

AsiaVerify Recognised for KYC Capabilities in Regulation Asia Awards 

10/12/2021

AsiaVerify provides real-time data for the verification of business partners, corporate customers and individual clients in key Asian markets, most notably China.

Trading & Investment

Regulation Asia Recognises Droit for Trade Reporting Solution

10/12/2021

Droit allows capital market participants to evaluate thousands of automated trading decisions per second, enabling intelligent pre-trade, post-trade and reporting decision-making in real-time.

Conduct, Culture & Accountability

ASIC Files Proceedings Against ANZ Over Unpaid Benefits

10/12/2021

ANZ and ASIC have filed a statement of agreed facts and admissions with the court and agreed on a proposed penalty of AUD 25 million.