The ISDA IBOR Fallbacks Protocol enables market participants to incorporate robust fallbacks into legacy trades referencing LIBOR, significantly mitigating systemic risk.
IHS Markit automates and streamlines the entire collateral management cycle, including IM calculation, margin call settlement, and dispute management.
TriOptima provides full support for initial margin compliance, including IM calculation, back-testing, margin workflow automation, collateral settlement and reconciliation.
Broadridge's multi-jurisdictional, multi-asset class solution provides translation, validation, eligibility and enrichment to ensure trade reporting compliance across jurisdictions.
Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.
Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.
SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.
Quantexa's platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.
TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.
Loading more posts...
Sorry, no more posts
No more pages to load