Operational Risk

Acin Recognised for Data-driven Approach to Operational Risk Management

15/12/2020

Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.

Market Risk

ActiveViam Wins RegTech Award for Big Data & Analytics

15/12/2020

ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.

Cloud & Infrastructure

Vizor Recognised for API Innovation and Regulatory Reporting Solution

15/12/2020

Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.

Clearing & Post-Trade

ISDA Awarded Outstanding Project for Benchmark Reform Work

15/12/2020

ISDA was recognised for its work to implement robust contractual fallbacks for derivatives referencing key IBORs as well as pre-cessation fallbacks for LIBOR over the past two years.

Anti-Money Laundering

Cylynx Named ‘One to Watch’ in Blockchain Transaction Monitoring

15/12/2020

Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.

Anti-Money Laundering

Identitii Named ‘One to Watch’ in AML/CTF Reporting

15/12/2020

Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.

AI Risk & Governance

Apiax Named ‘One to Watch’ in Compliance Automation

15/12/2020

Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.

Structural Regulation

Hong Kong Audit Regulator Gains Access to Chinese Audit Papers

15/12/2020

“This is a landmark moment for cross-border cooperation in the investigation of auditing irregularities,” said Financial Reporting Council chairman Kelvin Wong.

Capital Adequacy

APRA Removes Bank, Insurer Restrictions on Dividend Payouts

15/12/2020

Even in a ‘Severe Downside’ scenario, the CET1 capital ratio of the banking system would remain well above the 4.5 percent minimum capital requirement.