AI, Technology & Data

Conduct, Culture & Accountability

Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions

By Editors | 15/12/2020

Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.

Capital Adequacy

Wolters Kluwer Awarded Best Solution in Regulatory Reporting

By Editors | 15/12/2020

Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.

Anti-Money Laundering

Tookitaki Recognised for Innovative Use of AI & Machine Learning

By Editors | 15/12/2020

Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.

Operational Risk

Acin Recognised for Data-driven Approach to Operational Risk Management

By Editors | 15/12/2020

Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.

Market Risk

ActiveViam Wins RegTech Award for Big Data & Analytics

By Editors | 15/12/2020

ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.

Cloud & Infrastructure

Vizor Recognised for API Innovation and Regulatory Reporting Solution

By Editors | 15/12/2020

Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.

AI Risk & Governance

Apiax Named ‘One to Watch’ in Compliance Automation

By Editors | 15/12/2020

Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.

Operational Risk

Improving Operational Resilience: A Priority for the Year Ahead

By David LaFalce | 14/12/2020

DTCC’s David LaFalce highlights the need for firms to remove manual processes, re-evaluate their interconnectedness, and seek out opportunities for industry collaboration.

Cloud & Infrastructure

APRA Directs Financial Firms to Use New D2A for Reporting From April

By Editors | 13/12/2020

APRA says entities should upgrade all instances of D2A between now and 31 March 2021. All submissions after 31 March 2021 must be made using D2A version 6.