Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Press Release
Bank of Singapore Awarded Best Use of Artificial Intelligence in AML
14/11/2023
Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion
Press Release
Group-IB Awarded Anti-fraud Project of the Year
14/11/2023
Group-IB was recognised for its Cyber Fraud Intelligence Center Project, which monitors and aggregates diverse data sets to generate insights on fraud threats and patterns.
Press Release
Lloyd’s List Intelligence Awarded Best TBML & Trade Compliance Solution
14/11/2023
Lloyd’s List Intelligence was recognised for its Seasearcher Suite of data and analytics solutions
Press Release
LSEG Awarded Best PEPs, Sanctions & Name Screening Solution
14/11/2023
LSEG was recognised for World-Check One, which has been used for screening, due diligence and financial crime risk management for more than two decades.
Press Release
Lloyd’s List Intelligence Recognised for Suite of Maritime Data Solutions
14/11/2023
Lloyd’s List Intelligence was recognised for a suite of data solutions that provides real-time and historical maritime data, including AIS data and vessel tracking capabilities.
Press Release
S&P Global Market Intelligence Awarded Best Due Diligence & Third-Party Risk Solution
14/11/2023
S&P Global Market Intelligence was recognised for its KY3P integrated suite of solutions for managing end-to-end third-party risk.
Press Release
DTCC Awarded Consulting Firm of the Year
14/11/2023
DTCC Consulting Services is helping firms prepare for trade reporting rule rewrites and T+1 securities settlement cycle
Press Release
SmartStream Technologies Awarded Best Corporate Actions Solution
14/11/2023
Technologies was recognised for its TLM Corporate Actions and TLM Corporate Actions OnDemand platforms.
Press Release
ICE Awarded Best Reference Data Provider
14/11/2023
ICE was recognised for its reference data solution, which helps financial institutions enhance their risk management, comply with regulatory requirements, and achieve operational efficiencies.
Press Release
DTCC Awarded Market Infrastructure of the Year
14/11/2023
DTCC was recognised for its Global Trade Repository service (GTR), which provides the core infrastructure for derivatives trade reporting.
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