ION features in FinTech Global’s RegTech 100 list for third consecutive year

12 December 2024

LONDON – 12 December 2024: ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that FinTech Global has named ION in the RegTech 100 list for 2025.

The RegTech100 is an annual list of the world’s most innovative RegTech companies. It is a vital resource for financial institutions as they develop their compliance, risk, and digital transformation strategies. The list helps senior management and compliance professionals identify solutions with the most significant market potential and that could have a lasting impact on the industry.

The ION products listed – XTP Risk JANUS, XTP Central Limits, and ION LookOut – are real-time risk management and surveillance systems. They monitor risk and compliance with regulations across markets, regions, and asset classes, handling a high volume of transactions daily. The systems support buy-side and sell-side institutions in complying with their transaction monitoring and regulatory reporting obligations. They also provide financial institutions with real-time, intraday risk assessment capabilities.

  • XTP Risk JANUS is a real-time risk management system that supports pre-trade, at-trade, and post-trade order validation within one platform. With over 80 risk measures, it provides comprehensive support for credit, market, and trading risk management, covering everything from order surveillance and exposure limits to Greeks, P&L, stressed P&L, and margins.
  • XTP Central Limits is a pre-trade risk mitigator that controls and verifies third-party trading platforms’ pre-trade settings to reduce unauthorized limit changes. XTP Central Limits offers a platform that satisfies the specific needs of multiple brokerage and trading companies.
  • ION LookOut is a multi-compliance solution for trade surveillance, record keeping, and reporting for all asset classes across multiple jurisdictions. It includes 50+ detection algorithms to comply with trade surveillance regulations in Europe, North America, and APAC.

Alvise Insalaco, Chief Executive Officer at LIST, an ION company, said, “We are proud to be recognized for the third consecutive year on the esteemed RegTech 100 list. Our solutions and services simplify complex processes, boost efficiency, and enable better decision-making. We build long-term partnerships with our clients, helping transform their businesses for sustained success through continuous innovation.”

About FinTech Global

FinTech Global is the world’s leading provider of FinTech information services, B2B media products, and industry events. The RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies. These are the companies every financial institution needs to know about as they consider and develop their mission-critical RegTech and digital transformation strategies.

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About ION Group

ION Group provides mission-critical trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates. Our solutions and services simplify complex processes, boost efficiency, and enable better decision-making. We build long-term partnerships with our clients, helping transform their business for sustained success through continuous innovation. For more information, visit https://iongroup.com/.

About ION Markets

ION Markets provides transformative technology and solutions to financial institutions dealing in equities, fixed income, foreign exchange, cleared derivatives and secured funding. Our award-winning end-to-end solutions simplify clients’ operations by automating the full trade lifecycle, providing tools to manage risk, and maximizing access to liquidity, while giving real-time access to critical information required for timely operational decisions and execution on a global scale. For more information, visit https://iongroup.com/markets/.