RegTech Insight Awards 2021 USA
Best Vendor Solution for Sanctions and PEPs Data
About This Award

Sponsor

A-Team Insight brings together expertise from Data Management Insight and TradingTech Insight and introduces a new online publication, RegTech Insight. The publication delivers insight into industry trends; challenges in data, technology, and regulatory compliance; and solutions to solving problems in these areas.

 

How Vendors Are Evaluated

Entries for each category were reviewed by A-Team Insight editors and the RegTech Insight Awards advisory board to reveal the shortlist, at which time the voting was open. The votes were reviewed by the team and advisory board to select the winners.

 

 

 

 
 
 
 
 
 

About Compliance Catalyst

 

 

 

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About Compliance Catalyst

A powerful, data-driven decision engine that helps you analyze, assess, and monitor your third parties. Streamline know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, making your client onboarding and customer due diligence more efficient.

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About GRID

 

 

 

About GRID
GRID powers our screening solutions to uncover hidden risk. Comprised of sanctions lists, politically exposed persons (PEPs), watchlists, and 50+ risk types derived from our unrivaled adverse media capabilities. Risk intelligence is curated into detailed, entity-resolved profiles so you can see all risk-relevant data on a given organization or individuals in structured, easy-to-consume reports.
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About Orbis

 

 

 

Orbis BvD

About Orbis
The world’s most powerful comparable data resource on private companies, Orbis has information on over 400+ million global entities – 41 million with detailed financial information. Orbis contains a wide variety of data that is appended and standardized it to make it richer, more powerful, and easier to integrate. We capture and treat data from 170+ separate providers, and hundreds of our own sources.
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