Categories

Best MAS 610 Solution

Vendors of solutions targeted at managing and meeting the specific data requirements of MAS 610

Best Solution for FRTB

Vendors of solutions that meet the requirements of capital and risk management requirements of FRTB

Best KYC Data Solution

Vendors of solutions that assist clients to obtain, process, and manage data captured during KYC procedures

Best Client On-Boarding Solution

Vendors of solutions providing support for client on-boarding, including entity data, Peps and sanctions management

Best Sanctions and PEPs Solution

Vendors of solutions targeted at managing and meeting the specific data requirements of sanctions and PEPs

Best Conduct Risk Solution

Vendors of solutions that assist firms to measure, manage and monitor conduct risk and related exposures (including but not limited to risk identification, metrics and analytics, mitigation and control management).

Best Solution for Basel Rules

Vendors of solutions targeted at managing and meeting the specific data requirements of Basel rules

Best Operational Risk Solution

Vendors of software and solutions designed to detect, monitor and analyse risks arising from internal operations, processes, employees and systems (including but not limited to risk identification and assessment, issues and action workflows, operational reporting, heat maps, external vendor feeds (such as loss data), analytics for risk evalation, and more).

Best Risk Calculation Engine for Regulatory Compliance

Vendors of solutions that assist banks to calculate specific risk models, including standardised and IRB approaches.

Best Solution for FATCA

Vendors of solutions targeted at managing and meeting the specific data requirements of FATCA

Best Transaction Cost Analysis Solution for Best Execution

Vendors of advanced trading analysis solutions – including reference data, trading intelligence for buy-side firms, analytics for buy-side firms.

Best Transaction Reporting Solution

Vendors of solutions that provide firms with systems to generate and execute their mandatory transaction reporting requirements to regulators

Best Analytics Solution for Capital Requirements/Liquidity Risk

Vendors of analytic and platform solutions that help firms to understand and manage their capital and liquidity requirements

Best Trade Surveillance Solution

Providers of solutions that capture, monitor and analyse trade data

Best Post Trade Reconciliation Solution

Vendor of the most complete, accurate and timely post-trade reconciliation solution

Best Regulatory Intelligence Solution

Vendors of solutions providing access to regulatory intelligence such as horizon scanning

Best Regulatory Alert Management Solution

Vendors of regulatory alert systems that assist firms in managing their compliance obligations

Best Solution for Digital Transformation in Regulatory Compliance

Vendors of solutions providing complete digital transformation solutions for regulatory compliance

Best Financial Crime Solution

Vendors of technology solutions that specifically address data challenges around financial crime and anti-money laundering

Best e-Comms Surveillance Solution

Vendors of solutions that provide voice and mobile message channels for regulatory compliance purposes