Fraud, Scams & Cybercrime

Group-IB Awarded Anti-fraud Project of the Year 

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.

Trade Based Money Laundering

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

14/11/2023

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

PEPs & Sanctions

LSEG Awarded Best PEPs, Sanctions & Name Screening Solution 

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.

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.