PRESS RELEASE

Press Release

SWIFT Recognised for KYC Registry, Sanctions Testing Service

By Editors | 15/12/2020

SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs’ sanctions screening systems for effectiveness.

Press Release

Fenergo Awarded Best Solution in Client Lifecycle Management

By Editors | 15/12/2020

Fenergo provides a unique combination of a sophisticated regulatory rules engine, an advanced workflow tool, and an entity data and document management solution.

Press Release

Exiger Wins Best Solution in Enhanced Due Diligence

By Editors | 15/12/2020

Exiger uses an AI-based automated due diligence solution to accelerate customer screening, enhance risk assessment, and provide a complete picture of risk.

Press Release

StarCompliance Recognised for Advances in Conduct Risk Management

By Editors | 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

By Editors | 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

By Editors | 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

By Editors | 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

By Editors | 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

By Editors | 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.