Solutions
- Cyber Risk
  
  We bring the best of our collective experience, energy and creative power to fiercely safeguard our clients and fortify their communities.
  
  We bring the best of our collective experience, energy and creative power to fiercely safeguard our clients and fortify their communities.
- Third Party Risk Management
  
  Automate, accelerate and centralise third-party risk management across your critical service providers and other relationships with our market-leading solution.
  
  Automate, accelerate and centralise third-party risk management across your critical service providers and other relationships with our market-leading solution.
- Bank Network Management
  
  The only comprehensive solution for Bank Network Management, supporting most of the world’s largest banks manage their complex global networks, local market exposures and compliance requirements.
  
  The only comprehensive solution for Bank Network Management, supporting most of the world’s largest banks manage their complex global networks, local market exposures and compliance requirements.
- Capital Markets
  
  The world’s leading global advisory practice for financial market infrastructures since 1994, supporting FMIs to manage risk, regulation and market transformation.
  
  The world’s leading global advisory practice for financial market infrastructures since 1994, supporting FMIs to manage risk, regulation and market transformation.
- Fund Services
  
  We provide expert advisory services for custody, investment operations and strategy, as well as a powerful solution for Operational Due Diligence (ODD), third-party risk and compliance.
  
  We provide expert advisory services for custody, investment operations and strategy, as well as a powerful solution for Operational Due Diligence (ODD), third-party risk and compliance.
Platform
- Orbit Risk
  - Orbit Intelligence
    
    Orbit Intelligence captures your risk landscape, pulling together insights from across the platform. It centralises risk analysis, data, and news on your portfolio of monitored organisations.
    
    Orbit Intelligence captures your risk landscape, pulling together insights from across the platform. It centralises risk analysis, data, and news on your portfolio of monitored organisations.
  - Orbit Diligence
    
    Orbit Diligence automates your DDQ and RFI processes for a wide range of use cases, accessing a library of off-the-shelf questionnaires and risk frameworks, freeing up valuable resources.
    
    Orbit Diligence automates your DDQ and RFI processes for a wide range of use cases, accessing a library of off-the-shelf questionnaires and risk frameworks, freeing up valuable resources.
  - Orbit Security
    Enterprise Cyber Risk
    
    Enhance your cyber risk management by gaining complete visibility over your attack surface. Orbit Security monitors for breaches and vulnerabilities that could be exploited by threat actors, so you can prioritise remediation.
    
    Enhance your cyber risk management by gaining complete visibility over your attack surface. Orbit Security monitors for breaches and vulnerabilities that could be exploited by threat actors, so you can prioritise remediation.
    Third Party Cyber Risk
    
    Manage your exposure to critical third parties with continuous, data-driven monitoring. Analyse any entity’s security posture with Orbit Security Ratings and digitised IT Security questionnaires.
    
    Manage your exposure to critical third parties with continuous, data-driven monitoring. Analyse any entity’s security posture with Orbit Security Ratings and digitised IT Security questionnaires.
    
    Orbit Security Ratings are an automated, powerful way to continuously monitor the cyber security posture of your organisation and the third parties it relies on, with data-driven analytics so you can enhance the security of your ecosystem.
    
    Orbit Security Ratings are an automated, powerful way to continuously monitor the cyber security posture of your organisation and the third parties it relies on, with data-driven analytics so you can enhance the security of your ecosystem.
  Achieve trust, transparency and security with a single platform. A leading solution for companies looking to digitise and automate their risk management, leveraging Intelligence, Diligence and Security.
  
  Achieve trust, transparency and security with a single platform. A leading solution for companies looking to digitise and automate their risk management, leveraging Intelligence, Diligence and Security.
Insights
- eBooks
- Articles
- Webinars
- Whitepapers
- Newsletters
  MONTHLY
  Risk Committee
  Insights into the key events in the world’s banks and markets from our team of analysts, FMI experts and network managers.
  
  DORA Digest
  Stay ahead of developments as implementation of the Digital Operational Resilience Act enters its final stages.
  
  WEEKLY
  Cyber Series
  Each week, our cyber security experts take an in-depth look at the key issues and events shaping the digital world.
  MONTHLY
  Risk Committee
  Insights into the key events in the world’s banks and markets from our team of analysts, FMI experts and network managers.
  
  DORA Digest
  Stay ahead of developments as implementation of the Digital Operational Resilience Act enters its final stages.
  
  WEEKLY
  Cyber Series
  Each week, our cyber security experts take an in-depth look at the key issues and events shaping the digital world.
Customers
About Us

Under cyber attack?

Call our incident response team 24/7 on +44 (0) 207 459 4888 for immediate help from our friendly experts

Non-urgent queries

For all non-urgent enquiries, call +44 (0) 208057 7098

12 June 2024

T+1 settlement

In this paper, analysts in Thomas Murray's Financial Market Infrastructure team highlight how the move to T+1 is affecting North America, Europe, Asia Pacific, Africa and the Middle East, and the LATAM regions.

Financial Markets eBooks

On 28 May 2024, the US equities markets transitioned to a T+1 settlement cycle after more than a year of intense preparation among both domestic and international firms.

The headline aim of the move to T+1 settlement was the reduction of counterparty risk exposure and unlocking tied-up liquidity in the US settlement process. US equities represent over 40% of global market value, so the impact of this shift is already being felt through other regions.

In this paper, analysts in Thomas Murray’s Financial Market Infrastructure team highlight how the move to T+1 is affecting North America, Europe, Asia Pacific, Africa and the Middle East, and the LATAM regions.

Fill out the form to download your copy

Insights

Correspondent monitoring: A safeguard against the worst-case scenario

02.07.2024

3 min read

Financial Markets

Correspondent monitoring: A safeguard against the worst-case scenario

Correspondent banking plays a vital role in the global financial system, though it does carry significant risks.

Liquidity in Ghana and Zambia

28.06.2024

8 min read

Financial Markets

Liquidity in Ghana and Zambia

The state of foreign exchange liquidity across Africa often shares several key features and challenges that impact the region’s financial markets.

How does correspondent monitoring help banks with their AML and CFT compliance?

27.06.2024

4 min read

Financial Markets

How does correspondent monitoring help banks with their AML and CFT compliance?

Correspondent monitoring significantly enhances banks' anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance programmes.

Enterprise risk management: Its unique role in financial market infrastructures

26.06.2024

6 min read

Financial Markets

Third-Party Risk Management

Enterprise risk management: Its unique role in financial market infrastructures

Enterprise risk management (ERM) is a comprehensive, systematic approach to identifying, assessing, managing, and monitoring an organisation’s risks.