ADVERTISEMENT
Reporting & Disclosures
Synpulse Recognised for Work to Address Regulatory Challenges
By Editors | 10/12/2021
Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.
Anti-Money Laundering
PwC Awarded Consulting Firm of the Year
By Editors | 10/12/2021
PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.
ESG Data
Moody’s Wins Best Solution for ESG Score Predictor
By Editors | 10/12/2021
The Moody’s Analytics ESG Score Predictor generates the best approximation of 59 ESG and climate metrics for any company worldwide, based on location, sector, and size.
Model Risk
IHS Markit Recognised for Initial Margin Compliance SaaS Tool
By Editors | 10/12/2021
IHS Markit automates and streamlines the entire collateral management cycle, including IM calculation, margin call settlement, and dispute management.
Fraud, Scams & Cybercrime
Quantexa Awarded Best Solution in Anti-Fraud
By Editors | 10/12/2021
Quantexa’s platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
KYC & CDD
Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk
By Editors | 10/12/2021
Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
Structural Regulation
Wolters Kluwer Named Best Solution in Regulatory Reporting
By Editors | 10/12/2021
Wolters Kluwer enables FIs to address increasingly complex regulatory data and reporting requirements, leveraging an upgraded regulatory engine.
Cloud & Infrastructure
Vizor Recognised for Regulatory Reporting Initiatives in APAC
By Editors | 10/12/2021
Vizor by Regnology worked with key APAC regulators to implement new data collection platforms and has a new regulatory reporting solution for FIs.
AI Risk & Governance
Smarsh Wins RegTech Award for AI & Machine Learning
By Editors | 10/12/2021
Smarsh’s Enterprise Archive solution provides financial firms an unalterable record of their digital communications for supervision, audit, and discovery purposes.
Trading & Investment
Bursa Malaysia Recognised for ‘Bursa Anywhere’ Initiative
By Editors | 10/12/2021
The Bursa Anywhere mobile app provides investors easier and more convenient access to portfolio and investment information as well as electronic depository services.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.