Press Release
-
StarCompliance Recognised for Advances in Conduct Risk Management
Editors, Regulation Asia December 16, 2020Star Compliance provides software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk.
-
Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions
Editors, Regulation Asia December 16, 2020Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.
-
Wolters Kluwer Awarded Best Solution in Regulatory Reporting
Editors, Regulation Asia December 16, 2020Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.
-
AxiomSL Wins Best Solution in Credit Risk Modelling
Editors, Regulation Asia December 16, 2020AxiomSL delivers transparent tools to support financial institutions with their regulatory needs and operational decision-making concerning credit risk.
-
Moody’s Analytics Awarded Data Provider of the Year
Editors, Regulation Asia December 16, 2020Moody’s Analytics offers extensive data, analytical and modelling tools to help businesses make more informed decisions while meeting vital regulatory requirements.
-
Oracle Financial Services Awarded Best Solution in Enterprise Risk Management
Editors, Regulation Asia December 16, 2020Oracle 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.
-
602Onchain Custodian Recognised for ‘True Compliance Mindset’
Editors, Regulation Asia December 16, 2020Onchain Custodian provides enterprise grade custody services for the cryptoasset sector, offering investors certainty that their digital assets are held securely.
-
425Elliptic Wins RegTech Award for Blockchain Analytics Solution
Editors, Regulation Asia December 16, 2020Elliptic provides a blockchain analytics solution with tracing and risk scoring capabilities that address AML/CFT compliance in the cryptoasset sector.
-
Tookitaki Recognised for Innovative Use of AI & Machine Learning
Editors, Regulation Asia December 16, 2020Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
-
Acin Recognised for Data-driven Approach to Operational Risk Management
Editors, Regulation Asia December 16, 2020Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.
Loading more posts...
Sorry, no more posts
No more pages to load
