Press Release

Press Release

LeapXpert Recognised for Innovation to Facilitate Trading Surveillance

By Editors | 15/12/2020

LeapXpert’s platform integrates with third-party messaging applications to ensure employee communications with clients are compliant and employers can retain communications data.

Press Release

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.

Press Release

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.

Press Release

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.

Press Release

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.

Press Release

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.

Press Release

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.

Press Release

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.

Press Release

StarCompliance Recognised for Advances in Conduct Risk Management

By Editors | 15/12/2020

Star Compliance provides software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to guard against misconduct risk.