Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.
Exiger's DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
Wolters Kluwer enables FIs to address increasingly complex regulatory data and reporting requirements, leveraging an upgraded regulatory engine.
MyComplianceOffice allows firms to monitor and manage conflicts of interest and conduct risk within their organisations.
Moody's Analytics addresses wholesale market needs to optimise credit and financial risk practices through the end-to-end credit life cycle.
ICE Data Services helps traders and sales staff at financial institutions manage risk and run stress tests on their investment and trading portfolios.
Adenza enables clients to integrate data from disparate sources, model risk, perform regulatory calculations, visualise the information, and generate and submit reports.
Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
Vizor by Regnology worked with key APAC regulators to implement new data collection platforms and has a new regulatory reporting solution for FIs.
Smarsh's Enterprise Archive solution provides financial firms an unalterable record of their digital communications for supervision, audit, and discovery purposes.
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