Press Release

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    AML / KYC

    Bank of Singapore Recognised for Use of AI in Fraud and Financial Crime Prevention

    By Editors | 04/11/2024

    Bank of Singapore’s AI-driven fraud prevention solution was highly commended in the category of Best Use of AI for Fraud and Financial Crime Prevention _by a Ban_k at the 7th Regulation Asia Awards for Excellence 2024

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    Press Release

    Eastnets Highly Commended for Trade Compliance Solution at 2024 Regulation Asia Awards

    By Editors | 04/11/2024

    Eastnets was Highly Commended for its trade-based money laundering (TBML) and compliance solution at the 7th Regulation Asia Awards for Excellence 2024.

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    Press Release

    Regnology Wins Best Tax Reporting Solution at 2024 Regulation Asia Awards

    By Editors | 04/11/2024

    Regnology Tax Hub was awarded Best Tax Reporting Solution at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.

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    Press Release

    RegCentric Receives High Commendation for Regulatory Reporting Solution

    By Editors | 04/11/2024

    RegCentric’s Reg360 platform received a High Commendation in the Best Regulatory Reporting Solution category at the 7th Regulation Asia Awards for Excellence 2024

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    AML / KYC

    Accenture Highly Commended for Fraud & Financial Crime Advisory

    By Editors | 04/11/2024

    Accenture was Highly Commended in the Fraud & Financial Crime Programme Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

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    Press Release

    Grab Wins Best Digital Fraud Detection and Identity Authentication Solution

    By Editors | 04/11/2024

    GrabDefence, Grab’s Risk Technology solution, was awarded Best Digital Fraud Detection and Identity Authentication Solution at the 7th Regulation Asia Awards for Excellence 2024

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    LexisNexis ThreatMetrix Wins Best Anti-Fraud Solution at 2024 Regulation Asia Awards

    By Editors | 04/11/2024

    LexisNexis ThreatMetrix has been awarded Best Anti-Fraud Solution at the 7th Regulation Asia Awards for Excellence 2024.

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    AML / KYC

    LexisNexis Risk Solutions Wins Best TBML & Trade Compliance Solution

    By Editors | 04/11/2024

    LexisNexis Risk Solutions was awarded Best TBML & Trade Compliance Solution at the 7th Regulation Asia Awards for Excellence 2024.

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    Press Release

    Dow Jones Wins Best PEPs & Sanctions Screening Solution

    By Editors | 04/11/2024

    Dow Jones’ ​​Advanced Screening & Monitoring (ASAM) solution was awarded Best PEPs & Sanctions Screening Solution at the 7th Regulation Asia Awards for Excellence 2024, on 4 November 2024.

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    AML / KYC

    S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution

    By Editors | 04/11/2024

    S&P Global Market Intelligence’s KY3P (Know Your Third Party) platform has been honoured with the Best Due Diligence & Third-Party Risk Solution award at the 7th Regulation Asia Awards for Excellence 2024

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