Financial Crime

Market Abuse

NICE Actimize Awarded Best Solution in Market & Trading Surveillance

By Editors | 15/12/2020

NICE Actimize uses artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications early on, thereby preventing reputational, financial and regulatory risk.

Fraud, Scams & Cybercrime

GBG Awarded Best Solution in Fraud Monitoring & Detection

By Editors | 15/12/2020

GBG provides an end-to-end solution that uses advanced behavioral analytics and collective data intelligence to identify anomalies and detect fraud.

PEPs & Sanctions

Dow Jones Risk & Compliance Wins Best Solution in PEPs, Sanctions Screening

By Editors | 15/12/2020

Dow Jones Risk & Compliance offers comprehensive screening for PEPs, sanctions risk, and adverse media, allowing for integration with existing workflows and providing certainty on risk.

Anti-Money Laundering

Napier Wins Best Solution in AML/CTF Compliance

By Editors | 15/12/2020

Napier’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.

KYC & CDD

SWIFT Recognised for KYC Registry, Sanctions Testing Service

By Editors | 15/12/2020

SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs’ sanctions screening systems for effectiveness.

KYC & CDD

Fenergo Awarded Best Solution in Client Lifecycle Management

By Editors | 15/12/2020

Fenergo provides a unique combination of a sophisticated regulatory rules engine, an advanced workflow tool, and an entity data and document management solution.

KYC & CDD

Exiger Wins Best Solution in Enhanced Due Diligence

By Editors | 15/12/2020

Exiger uses an AI-based automated due diligence solution to accelerate customer screening, enhance risk assessment, and provide a complete picture of risk.

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.

Custody & Infrastructure

Onchain Custodian Recognised for ‘True Compliance Mindset’

By Editors | 15/12/2020

Onchain Custodian provides enterprise grade custody services for the cryptoasset sector, offering investors certainty that their digital assets are held securely.