Press Release

StarCompliance Recognised for Advances in Conduct Risk Management

15/12/2020

Star Compliance provides software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk.

Press Release

Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions

15/12/2020

Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.

Press Release

Wolters Kluwer Awarded Best Solution in Regulatory Reporting

15/12/2020

Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.

Press Release

AxiomSL Wins Best Solution in Credit Risk Modelling

15/12/2020

AxiomSL delivers transparent tools to support financial institutions with their regulatory needs and operational decision-making concerning credit risk.

Press Release

Moody’s Analytics Awarded Data Provider of the Year

15/12/2020

Moody’s Analytics offers extensive data, analytical and modelling tools to help businesses make more informed decisions while meeting vital regulatory requirements.

Press Release

Oracle Financial Services Awarded Best Solution in Enterprise Risk Management

15/12/2020

Oracle uses a common data model across all of its risk and finance applications, enabling FIs to obtain a complete view of risk, achieve significant efficiencies and save on cost.

Press Release

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.

Press Release

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.

Press Release

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.