Trade Based Money Laundering

Lloyd’s List Intelligence Recognised for Suite of Maritime Data Solutions  

14/11/2023

Lloyd’s List Intelligence was recognised for a suite of data solutions that provides real-time and historical maritime data, including AIS data and vessel tracking capabilities.

Operational Risk

S&P Global Market Intelligence Awarded Best Due Diligence & Third-Party Risk Solution

14/11/2023

S&P Global Market Intelligence was recognised for its KY3P integrated suite of solutions for managing end-to-end third-party risk.

Clearing & Post-Trade

DTCC Awarded Consulting Firm of the Year

14/11/2023

DTCC Consulting Services is helping firms prepare for trade reporting rule rewrites and T+1 securities settlement cycle

Clearing & Post-Trade

SmartStream Technologies Awarded Best Corporate Actions Solution 

14/11/2023

Technologies was recognised for its TLM Corporate Actions and TLM Corporate Actions OnDemand platforms.

Market Data & Technology

ICE Awarded Best Reference Data Provider 

14/11/2023

ICE was recognised for its reference data solution, which helps financial institutions enhance their risk management, comply with regulatory requirements, and achieve operational efficiencies.

Clearing & Post-Trade

DTCC Awarded Market Infrastructure of the Year 

14/11/2023

DTCC was recognised for its Global Trade Repository service (GTR), which provides the core infrastructure for derivatives trade reporting.

Market Abuse

Nasdaq Wins Best Solution Awards for Market and Trade Surveillance

14/11/2023

Nasdaq Market Surveillance was recognised for its real-time, cross-market, cross-asset surveillance technology, which is used by over 65 marketplaces and regulators globally

Anti-Money Laundering

Accenture Awarded Consulting Firm of the Year for Banking 

14/11/2023

Accenture was recognised for its work with multiple systemically important and other banks in areas ranging from financial crime compliance

Cloud & Infrastructure

Adenza Awarded Best Regulatory Change Management Initiative  

14/11/2023

Adenza was recognised for RegCloud®, a data management and regulatory reporting SaaS offering which is provided alongside operational support and regulatory change services.