Press Release

    Regulation Asia Awards

    Solytics Partners Wins Best Due Diligence & Third Party Risk Solution at Regulation Asia Awards 2025

    By Editors | 10/11/2025

    Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening)

    Regulation Asia Awards

    Bank of Singapore Awarded Best In-house Use of AI for Financial Crime Investigations at 2025 Regulation Asia Awards

    By Editors | 10/11/2025

    Bank of Singapore has won Best In-house Use of AI for Financial Crime Investigations at the 8th Regulation Asia Awards for Excellence 2025,

    Press Release

    Quantexa Wins Best Use of AI in Fraud and Financial Crime Detection Award

    By Editors | 10/11/2025

    Quantexa, a global decision intelligence firm, has won Best Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

    Regulation Asia Awards

    Bank of Singapore Wins Best In-house Adverse Media Monitoring Solution at 2025 Regulation Asia Awards for Excellence

    By Editors | 10/11/2025

    Bank of Singapore was awarded Best In-house Adverse Media Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025

    Regulation Asia Awards

    XTransfer Recognised in Regulation Asia Awards for Best In-house Use of AI in Fraud and Financial Crime Detection

    By Editors | 10/11/2025

    XTransfer has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

    Regulation Asia Awards

    Quantexa Wins Best Use of AI for Financial Crime Investigations Award

    By Editors | 10/11/2025

    Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025.

    Regulation Asia Awards

    S&P Global Market Intelligence Recognised at 2025 Regulation Asia Awards for Reference Data Solution

    By Editors | 10/11/2025

    S&P Global Market Intelligence has been named Highly Commended in the Best Reference Data Provider category at the 8th Regulation Asia Awards for Excellence 2025 for its Managed Corporate Actions (MCA) solution.

    Press Release

    Regnology Receives High Recognition at 2025 Regulation Asia Awards for Excellence

    By Editors | 10/11/2025

    Regnology has been named Highly Commended in the Best Regulatory Reporting Solution category at the 8th Regulation Asia Awards for Excellence 2025.

    Press Release

    OneSumX for Basel from Wolters Kluwer Wins Best Capital/Liquidity Management Solution at Regulation Asia Awards 2025

    By Editors | 10/11/2025

    Wolters Kluwer has won Best Capital/Liquidity Management Solution at the 8th Regulation Asia Awards for Excellence 2025 for its OneSumX for Basel solution.

    Press Release

    Accenture Receives Recognition in 2025 Regulation Asia Awards for Banking Advisory

    By Editors | 10/11/2025

    Accenture has been named Highly Commended in the Banking Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

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