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.

Press Release

Acin Recognised for Data-driven Approach to Operational Risk Management

15/12/2020

Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.

Press Release

ActiveViam Wins RegTech Award for Big Data & Analytics

15/12/2020

ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.

Press Release

Vizor Recognised for API Innovation and Regulatory Reporting Solution

15/12/2020

Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.

Press Release

ISDA Awarded Outstanding Project for Benchmark Reform Work

15/12/2020

ISDA was recognised for its work to implement robust contractual fallbacks for derivatives referencing key IBORs as well as pre-cessation fallbacks for LIBOR over the past two years.

Press Release

Cylynx Named ‘One to Watch’ in Blockchain Transaction Monitoring

15/12/2020

Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.

Press Release

Identitii Named ‘One to Watch’ in AML/CTF Reporting

15/12/2020

Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.

Press Release

Apiax Named ‘One to Watch’ in Compliance Automation

15/12/2020

Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.

Securities / Derivatives

Hong Kong Audit Regulator Gains Access to Chinese Audit Papers

15/12/2020

“This is a landmark moment for cross-border cooperation in the investigation of auditing irregularities,” said Financial Reporting Council chairman Kelvin Wong.