Anti-Money Laundering

Regulation Asia Awards: Refinitiv Wins Best Solution in AML/CTF Compliance

14/11/2019

Refinitiv has been awarded Best Solution in AML/CTF Compliance.

Market Data & Technology

NeoXam Wins Best Solution in Regulatory Data Management

14/11/2019

NeoXam has been awarded Best Solution in Regulatory Data Management.

PEPs & Sanctions

Dow Jones Wins Best Solution in Regulatory Intelligence

14/11/2019

Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.

KYC & CDD

Encompass Highly Commended for KYC Risk Assessment Capabilities

14/11/2019

Encompass was highly commended in the hotly-contested Best Solution category for KYC Risk Assessment.

KYC & CDD

Moody’s Analytics Wins Data Provider of the Year, Best Solution in KYC Risk Assessment

14/11/2019

Moody’s Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year.

KYC & CDD

Appway Wins Best Solution in Customer Onboarding for a Second Year

14/11/2019

Appway has been awarded the Best Solution in Customer Onboarding.

Cybersecurity

Regulation Asia Awards: KPMG Wins Best Solution in Cybersecurity

14/11/2019

KPMG in Singapore has won Best Solution in Cybersecurity.

Fraud, Scams & Cybercrime

Regulation Asia Awards: SWIFT Wins Best Solution in Transaction Monitoring

14/11/2019

SWIFT has won Best Solution in Transaction Monitoring for its Payment Controls Service.

KYC & CDD

Fenergo Wins Best Solution in Regulatory Change Management

14/11/2019

Fenergo has won Best Solution in Regulatory Change Management and was highly commended in the Customer Onboarding.