Operational Risk: Mapping Post-Trade Activity

COVID-19 Market Disruptions and other Global Capital Market Activity.
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Thomas Murray - News


New dashboard makes onboarding, due diligence and risk monitoring even easier with Thomas Murray

Thomas Murray - News


Read about the importance of cyber risk in third-party risk management. Cybersecurity has been a hot topic in recent months, with increased digital exposure during COVID-19 making the importance of resilient IT infrastructures more relevant than ever.

Thomas Murray - News

Client Announcement

The strategic alliance with MEBS Luxembourg will provide Fund Management companies with third-party risk monitoring tools to help meet their regulatory requirements

Thomas Murray - News


We speak with the CEOs of Colombia’s exchange and CCP to discuss recent market developments, as Colombia seeks to enhance its attractiveness to international investors.

Comprehensive Global Coverage:


Securities Markets


Cash and Treasury Markets


Capital Market Infrastructure Risk Assessments


Central Securities Depositories


Sub-Custodian and Correspondent Banks


Transfer Agents


Central Counterparties

Latest Market Newsflashes

Technical Issues with PhilPaSS - Update
Technical Issues with PhilPaSS
B3 Amends its Trading Hours due to the Start of DST in USA
DTCC Publishes White Paper on Shortening Settlement Cycle for Equities to T+1
Guidance to Reduce Congestion on HOSE
Bahrain Bourse to Adopt GICS for Listed Companies
Euroclear Sweden Settlement Batch Delay
FATF Plenary Meeting Outcomes February 2021
Virtual Attendance of AGMs to become Permanent
Thomas Murray - Data, Analytics & Monitoring

Data, Monitoring & Analytics

We capture and process intra-day data on thousands of entities, including banks, financial market infrastructures and capital markets. Our clients include over 75 banks, funds and financial market infrastructures; they require data, risk assessments and ongoing monitoring of their markets and counterparties to support compliance and risk mitigation.

Thomas Murray also offers bespoke advisory and benchmarking.

Thomas Murray - Regulatory Solutions

Regulatory Solutions

Thomas Murray provides tailored support to clients exposed to European fund regulation such as AIFMD and UCITS V. Over 40 depositary banks use our products and services to monitor transfer agents and other post-trade entities, mitigating their counterparty risk exposure and that of their underlying clients. In addition, our industry-leading technology applications provide a platform for effective counterparty monitoring to banks and management companies.

Thomas Murray -Technologies


Thomas Murray provides technology to over 45 major financial institutions. Our clients use our applications to adopt a data-driven approach to understanding and monitoring of their service providers, clients and other counterparties. Our technology products expand clients’ capabilities and reduce operational frictions, delivering transparency, rigour and efficiency to critical information management and risk assessment activities.