Articles by RiskTech Forum
RiskTech100 profile: SAP – a leader in ERP and GRC
SAP, a leader in enterprise application software, received multiple awards in the most recent RiskTech100 rankings from Chartis. These include the Corporations award in the Industry category and five Solution category wins, for Asset and Inventory…
'Right-sizing' trade surveillance solutions – key components and considerations
Trade surveillance solutions are vital for financial institutions of every shape and size – essential for identifying and preventing market abuse, helping firms comply with regulations, and protecting them from reputational risk. However, there is no …
RiskTech100® Winner’s Profile: Moody's
Moody’s celebrates its first year at the top of the RiskTech100 rankings. This marks a stellar year for the Overall Winner, with the firm taking home 15 additional individual awards, its largest haul in the 17-year history of the RiskTech100.
RiskTech100® Winner’s Profile: Zoloz (Ant Group)
Featuring for the first time in the RiskTech 100 a security and risk management specialist, Zoloz is an established provider in the eKYC space with identity verification solutions such as RealID and RealBID. It also offers anti-money laundering (AML)…
Energy50® Winner’s Profile: cQuant.io
Founded in 2016, cQuant.io (cQuant) is an industry leader in energy and commodities analytic solutions. The US-based company, which ranked 20th in last year’s Energy50 awards, has consistently sought to break the industry mold and now claims to be one of…
RiskTech100® Winner’s Profile: Regnology
Collecting the award in the Supervisory Tech (SupTech) category for a second consecutive year is regulatory reporting solutions specialist, Regnology. The Frankfurt-headquartered company also takes home the prize for Regulatory Reporting – Banking.
Dealing With Volatility: Why Enuit’s Entrade is a Category Leader in CTRM
Few commodity traders will forget 2022. The year brought unprecedented volatility to energy markets and significant adjustments to long-established supply and demand dynamics.
RiskTech100® Rising Star Profile: Vneuron
Vneuron Risk & Compliance is a ‘Rising Star’ in this year’s Chartis’ RiskTech100 awards. The fast-growing, French-headquartered firm is on a mission to fight money laundering and combat terrorism financing. It has been recognized by Chartis for the…