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.

Structural Regulation

Droit Wins RegTech Award for Digital Regulatory Reporting

22/11/2022

Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.

Fraud, Scams & Cybercrime

UOB Recognised for Rapid Response to Fraud Threat Using Technology

22/11/2022

UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.

Anti-Money Laundering

Japan FSA Recognised for Outstanding Work as AML Regulator

22/11/2022

Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.

Anti-Money Laundering

Holland & Marie Recognised in Singapore for Compliance Consultancy Services

22/11/2022

Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.

KYC & CDD

ParallelChain Lab Recognised for Blockchain-based KYC

22/11/2022

ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.