Star 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 stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.
Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.
AxiomSL delivers transparent tools to support financial institutions with their regulatory needs and operational decision-making concerning credit risk.
Moody’s Analytics offers extensive data, analytical and modelling tools to help businesses make more informed decisions while meeting vital regulatory requirements.
Oracle 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.
Onchain Custodian provides enterprise grade custody services for the cryptoasset sector, offering investors certainty that their digital assets are held securely.
Elliptic provides a blockchain analytics solution with tracing and risk scoring capabilities that address AML/CFT compliance in the cryptoasset sector.
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
Acin 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