Press Release
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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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1.2KNapier 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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531SWIFT 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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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.
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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.
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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.
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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.
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