Press Release
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TriOptima Wins Best Solution in Initial Margin Compliance
Editors, Regulation Asia December 16, 2020TriOptima offers comprehensive solutions providing full support for all aspects of initial margin compliance for financial institutions of any size or class.
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670Bloomberg Wins Regulation Asia’s Best Solution in LIBOR Transition Management
Editors, Regulation Asia December 16, 2020Bloomberg delivers a comprehensive suite of solutions to support IBOR transition, including scenario analysis to determine the impact of the transition on portfolios.
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427LeapXpert Recognised for Innovation to Facilitate Trading Surveillance
Editors, Regulation Asia December 16, 2020LeapXpert's platform integrates with third-party messaging applications to ensure employee communications with clients are compliant and employers can retain communications data.
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NICE Actimize Awarded Best Solution in Market & Trading Surveillance
Editors, Regulation Asia December 16, 2020NICE Actimize uses artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications early on, thereby preventing reputational, financial and regulatory risk.
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GBG Awarded Best Solution in Fraud Monitoring & Detection
Editors, Regulation Asia December 16, 2020GBG provides an end-to-end solution that uses advanced behavioral analytics and collective data intelligence to identify anomalies and detect fraud.
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Dow Jones Risk & Compliance Wins Best Solution in PEPs, Sanctions Screening
Editors, Regulation Asia December 16, 2020Dow Jones Risk & Compliance offers comprehensive screening for PEPs, sanctions risk, and adverse media, allowing for integration with existing workflows and providing certainty on risk.
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718Napier Wins Best Solution in AML/CTF Compliance
Editors, Regulation Asia December 16, 2020Napier's solution brings together transaction monitoring, payment screening and client screening into a single integrated platform where KYC data is easily accessible by compliance teams.
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399SWIFT Recognised for KYC Registry, Sanctions Testing Service
Editors, Regulation Asia December 16, 2020SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs' sanctions screening systems for effectiveness.
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Fenergo Awarded Best Solution in Client Lifecycle Management
Editors, Regulation Asia December 16, 2020Fenergo provides a unique combination of a sophisticated regulatory rules engine, an advanced workflow tool, and an entity data and document management solution.
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Exiger Wins Best Solution in Enhanced Due Diligence
Editors, Regulation Asia December 16, 2020Exiger uses an AI-based automated due diligence solution to accelerate customer screening, enhance risk assessment, and provide a complete picture of risk.
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