KYC & CDD

Notabene Awarded Best Solution in Travel Rule Compliance

22/11/2022

Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia’s 5th annual awards ceremony.

Market Abuse

Eventus Awarded Best Solution for Crypto Market Surveillance Platform

22/11/2022

Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Chainalysis Awarded Best Solution for Transaction Monitoring Solution

22/11/2022

Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia’s 5th annual awards ceremony.

Clearing & Post-Trade

S&P Global Market Intelligence Recognised for Best Corporate Actions Solution

22/11/2022

S&P Global Market Intelligence, was awarded best corporate actions solution at Regulation Asia’s 5th annual awards ceremony.

Clearing & Post-Trade

DTCC Awarded Market Infrastructure of the Year, Best Trade Reporting Solution

22/11/2022

DTCC, was awarded best solution in trade reporting at Regulation Asia’s 5th annual awards ceremony.

Market Risk

S&P Global Market Intelligence Awarded Best Solution for Initial Margin Compliance

22/11/2022

S&P Global Market Intelligence, was awarded best solution in initial margin compliance at Regulation Asia’s 5th annual awards ceremony.

Cloud & Infrastructure

Regnology Awarded Best Solution in Tax Reporting 

22/11/2022

Regnology, was awarded best solution in tax reporting at Regulation Asia’s 5th annual awards ceremony.

Fraud, Scams & Cybercrime

Swift Awarded Best Solution in Payments Fraud Prevention

22/11/2022

Swift , was recognised for best solution in payments fraud prevention at Regulation Asia’s 5th annual awards ceremony.

Fraud, Scams & Cybercrime

LexisNexis Risk Solutions Awarded Best Anti-Fraud Solution

22/11/2022

LexisNexis® Risk Solutions, which was recognised for best anti-fraud solution at Regulation Asia’s 5th annual awards ceremony.