Moody’s Analytics offers extensive data, analytical and modelling tools to help businesses make more informed decisions while meeting vital regulatory requirements.
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.
Onchain Custodian provides enterprise grade custody services for the cryptoasset sector, offering investors certainty that their digital assets are held securely.
Elliptic provides a blockchain analytics solution with tracing and risk scoring capabilities that address AML/CFT compliance in the cryptoasset sector.
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.
ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.
Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.
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.
Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.
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