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
Anti-Money Laundering
TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform
10/12/2021
TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.
Anti-Money Laundering
Elliptic Wins Best Solution in Digital Asset Compliance
10/12/2021
Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.
KYC & CDD
Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk
10/12/2021
Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
Structural Regulation
Wolters Kluwer Named Best Solution in Regulatory Reporting
10/12/2021
Wolters Kluwer enables FIs to address increasingly complex regulatory data and reporting requirements, leveraging an upgraded regulatory engine.
Conduct, Culture & Accountability
MyComplianceOffice Awarded Best Solution in Conduct Risk Management
10/12/2021
MyComplianceOffice allows firms to monitor and manage conflicts of interest and conduct risk within their organisations.
Credit Risk
Moody’s Analytics Wins Best Solution in Credit Risk Modelling
10/12/2021
Moody’s Analytics addresses wholesale market needs to optimise credit and financial risk practices through the end-to-end credit life cycle.
Market Risk
ICE Data Services Named Best Solution in Market Risk & Stress Testing
10/12/2021
ICE Data Services helps traders and sales staff at financial institutions manage risk and run stress tests on their investment and trading portfolios.
Liquidity Risk
Adenza Wins Best Solution in Capital/Liquidity Modelling & Stress Testing
10/12/2021
Adenza enables clients to integrate data from disparate sources, model risk, perform regulatory calculations, visualise the information, and generate and submit reports.
Anti-Money Laundering
Quantexa Wins RegTech Award for Data Analytics Capabilities
10/12/2021
Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
Cloud & Infrastructure
Vizor Recognised for Regulatory Reporting Initiatives in APAC
10/12/2021
Vizor by Regnology worked with key APAC regulators to implement new data collection platforms and has a new regulatory reporting solution for FIs.
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