Press Release

Regulation Asia Awards

Accenture Wins Fraud & Financial Crime Programme Advisory Firm of the Year Award

By Editors | 10/11/2025

Accenture has won the Fraud & Financial Crime Programme Advisory Firm of the Year award at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards

Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

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.