Execution Platform Leaderboard · Proprietary & Custom Terminals
Proprietary Trading Platforms, Native Web Terminals & FIX Gateways
Financial institutions, exchanges, and execution desks operating in-house proprietary trading terminals, native cross-platform software builds, and institutional APIs.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 37
- Average Composite Score
- 4.96 / 10
- Regulated Share
- 78.4%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 37 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Nedbank Group | Company / Broker | Financial Conduct Authority (UK FCA)RegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Absa Group | Company / Broker | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Sberbank of Poland | Company / Broker | KNFRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | TymeBank | Company / Broker | FSCARegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Askari Bank | Company / Broker | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Axis Bank Limited | Company / Broker | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Bank of Baku | Company / Broker | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | BCEL | Company / Broker | BOLRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Central Bank of India | Company / Broker | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Chinabank | Company / Broker | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | DTB Kenya | Company / Broker | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Fidelity Bank Nigeria | Company / Broker | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Fusion Bank | Company / Broker | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Housing Finance Bank | Company / Broker | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Jordan Commercial Bank | Company / Broker | Central Bank of Jordan (CBJ)Regulated | 5.0/ 10 | Risk level not supplied | |
| #16 | JS Bank | Company / Broker | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Kapital Bank | Company / Broker | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | NAB BANK National Australia Bank | Company / Broker | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Qatar Islamic Bank | Company / Broker | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | SAB The Saudi British Bank | Company / Broker | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | SNB Saudi National Bank | Company / Broker | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Stanbic Bank Standard Bank Group | Company / Broker | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Standard Chartered Pakistan | Company / Broker | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | The Saudi National Bank | Company / Broker | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Vietinbank | Company / Broker | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | VPBank Vietnam Prosperity Joint Stock Commercial Bank | Company / Broker | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Wema Bank Plc | Company / Broker | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | AccessBank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #29 | Banque de développement local | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #30 | BoC bank ofcyprus | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #31 | Jordan Islamic Bank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #32 | Pesapal | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #33 | RBI Reserve Bank of India | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #34 | SIDF | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #35 | Société Tunisienne de Banque | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #36 | International Finance Investment and Commerce Bank | Company / Broker | BBRegulated | 4.5/ 10 | Risk level not supplied | |
| #37 | FMBM F&M Bank Corp. | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 4.0/ 10 | Risk level not supplied |
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