Press Release
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ISDA Awarded Best LIBOR Transition Solution for Fallbacks Work
Editors, Regulation Asia December 10, 2021The ISDA IBOR Fallbacks Protocol enables market participants to incorporate robust fallbacks into legacy trades referencing LIBOR, significantly mitigating systemic risk.
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IHS Markit Recognised for Initial Margin Compliance SaaS Tool
Editors, Regulation Asia December 10, 2021IHS Markit automates and streamlines the entire collateral management cycle, including IM calculation, margin call settlement, and dispute management.
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TriOptima Awarded Best Solution in Initial Margin Compliance
Editors, Regulation Asia December 10, 2021TriOptima provides full support for initial margin compliance, including IM calculation, back-testing, margin workflow automation, collateral settlement and reconciliation.
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Regulation Asia Awards Broadridge Best Solution in Trade Reporting
Editors, Regulation Asia December 10, 2021Broadridge's multi-jurisdictional, multi-asset class solution provides translation, validation, eligibility and enrichment to ensure trade reporting compliance across jurisdictions.
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Regulation Asia Recognises Oracle Financial Services for KYC Solution
Editors, Regulation Asia December 10, 2021Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.
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Oracle Financial Services Recognised for Screening Capabilities
Editors, Regulation Asia December 10, 2021Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.
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418SWIFT Awarded Best Solution in PEPs & Sanctions Screening
Editors, Regulation Asia December 10, 2021SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.
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Quantexa Awarded Best Solution in Anti-Fraud
Editors, Regulation Asia December 10, 2021Quantexa's platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
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185Napier Recognised for Next-Gen AML/CTF Compliance Platform
Editors, Regulation Asia December 10, 2021Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.
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TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform
Editors, Regulation Asia December 10, 2021TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.
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