risk

To produce immediate profits on return for customers who have had the RSA Archer tool installed for a while but haven’t realized the ROI they expected.
KBC Bank Ireland is a Belgian universal multi-channel bank, focusing on private clients and small and medium-sized enterprises.
Clune Technologies offers corporate financial solutions to some of the world’s largest multinationals.

This type of BaaS partner helps companies assemble best-in-breed services, permitting them to launch prototypes and scale at a considerably faster pace while lowering initial CapEx.
Sysco provides business software solutions, such as ERP, CRM, financial management, business intelligence and credit management solutions.
Such technology is vital within financial services as it could reduce identity theft, impersonation and fraud, and enables users to take digital services without exposing private data.
‘For the 1st time, merchants in German-speaking Europe is now able to keep an eye on their payment transactions with real-time review.
In doing so, the new Concardis Payengine simplifies, among other activities, the process of accepting payments beforehand and via invoice.
And the consumer advantages from shorter delivery

FEXCO is Ireland‘s most successful multinational financial and business solutions provider.
TransferMate is a global B2B payments technology that enables companies to send & receive payments cheaper, faster, easier than previously.
Taxback Group is really a collection of global companies that offer corporate financial solutions.
Sysnet helps build & support cyber security & compliance solutions that help businesses to improve security.
FINEOS provides insurers with superior technology solutions that enable them to care for the people they serve.
Award-winning cash management & liquidity reporting software solution for corporate treasury and finance professionals.

Develop A Free Accountto Follow Companies

In recognition of the considerable effort that has been put in from over the industry to take part in the Awards programme, we would also like to thank all of the teams from all the firms who entered the awards.
Regulation Asia wish to offer our sincerest thanks to our judges for their time, dedication and hard work throughout the judging process.
Bursa Malaysia was declared ‘Winner’ for its robust pandemic response, sustainability and ESG work, climate action leadership, market access initiatives, and for creating a conducive environment for innovation.
ISDA was declared ‘Winner’ because of its IBOR Fallbacks Protocol, which enables market participants to incorporate robust fallback provisions to their legacy non-cleared derivatives trades referencing LIBOR, significantly mitigating systemic risk.
Pole Star was declared ‘Winner’ for PurpleTRAC, a vessel screening solution that integrates screen the vessels against sanctions watchlists, while also integrating carbon emissions and environmental impact data to assess a vessel’s sustainability risk.

Cloud Audit Suite Complete audits with confirmation service and integration with third-party data analytics.
8) Customer Due Diligence /Know Your Customer – These tools make client acceptance better by reducing the manual work this often entails.

Top Mobile Startups And Companies In Ireland (

Probably the most significant issues for the RegTech industry to wrestle with is data protection.
In the EU, use of personal data is governed by the Data Protection Directive 1995, to be replaced by the General Data Protection Regulation that will apply from 25 May 2018.
The GDPR governs the utilization of personal data and, among other things, introduces a right for folks to object to profiling.
While there

• Nuapay is a pioneer of Open Banking and the industry’s leading Account-2-Account payment environment.
• It represents the Gold Standard in Archer services and the pinnacle of excellence around customer support.
• The CBS is the general ledger of a bank, simply the backbone behind the creation of accounts, balances, transactions, loans, interest rates, journal entries together with the storage of client data and other reporting tools.
• The answer unites workflow-driven technology tools with risk data and due diligence capabilities.

Corlytics provides financially regulated firms, regulators and their professional advisers with a proprietary data and real-time technology platform to discover and predict avoidable compliance and operational risk within the financial markets.
It measures, predicts and calculates regulatory outcomes and impact, enabling customers and partners to understand their regulatory position, making more informed decisions.

Demand for better ESG data from and for private markets was a trend that also gained traction in 2022.
“The CSRD is set to mandate at the very least a limited assurance requirement over companies and for that reason we can expect to see enhanced processes being set up to improve data quality and rigour,” Duncan tellsESG Insight.
What we can say for certain of the upcoming regulatory calendar is that the year will start with the EU implementing level 2 regulatory technical standards for the Sustainable Finance Disclosure Regulation in January.
In June, it’ll be further expanded when firms will be likely to begin reporting on how their investments affect the environment as proscribed by the Principle Adverse Impacts tests.