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.

PEPs & Sanctions

Refinitiv Awarded Best Screening Solution for PEPs, Sanctions

22/11/2022

Refinitiv, was recognised for best solution in PEPs, sanctions & name screening at Regulation Asia’s 5th annual awards ceremony.

KYC & CDD

Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding

22/11/2022

Fenergo, was recognised for best solution in client lifecycle management at Regulation Asia’s 5th annual awards ceremony.

Trade Based Money Laundering

LexisNexis Risk Solutions Wins Best Solution in Trade Compliance

22/11/2022

LexisNexis® Risk Solutions, was recognised for best solution in trade compliance at Regulation Asia’s 5th annual awards ceremony.

Market Risk

NeoXam’s DataHub Recognised for Risk Factor & Stress Test Data Management Capabilities

22/11/2022

NeoXam, was awarded best solution in risk data integrity and modelling at Regulation Asia’s 5th annual awards ceremony.

Conduct, Culture & Accountability

MCO (MyComplianceOffice) Awarded Best Solution in Conduct Risk Management

22/11/2022

MCO (MyComplianceOffice), was awarded best conduct risk management at Regulation Asia’s 5th annual awards ceremony.

Supervision & Enforcement

Gibson, Dunn & Crutcher Awarded Law Firm of the Year

22/11/2022

Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia’s 5th annual awards ceremony.

Capital Adequacy

Wolters Kluwer Awarded Best Solution in Regulatory Reporting 

22/11/2022

Wolters Kluwer’s OneSumX won best solution in regulatory reporting at Regulation Asia’s 5th annual awards ceremony.