Press Release

Press Release

Bank of Singapore Awarded Best Use of Artificial Intelligence in AML 

By Editors | 14/11/2023

Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion

Press Release

Group-IB Awarded Anti-fraud Project of the Year 

By Editors | 14/11/2023

Group-IB was recognised for its Cyber Fraud Intelligence Center Project, which monitors and aggregates diverse data sets to generate insights on fraud threats and patterns.

Press Release

Lloyd’s List Intelligence Awarded Best TBML & Trade Compliance Solution

By Editors | 14/11/2023

Lloyd’s List Intelligence was recognised for its Seasearcher Suite of data and analytics solutions

Press Release

LSEG Awarded Best PEPs, Sanctions & Name Screening Solution 

By Editors | 14/11/2023

LSEG was recognised for World-Check One, which has been used for screening, due diligence and financial crime risk management for more than two decades.

Press Release

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

By Editors | 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.

Press Release

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

By Editors | 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.

Press Release

DTCC Awarded Consulting Firm of the Year

By Editors | 14/11/2023

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

Press Release

SmartStream Technologies Awarded Best Corporate Actions Solution 

By Editors | 14/11/2023

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

Press Release

ICE Awarded Best Reference Data Provider 

By Editors | 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.