Regulation Asia Awards

DTCC Trade Reporting Analytics Wins Best Trade Reporting Solution at 2025 Regulation Asia Awards

10/11/2025

The Depository Trust & Clearing Corporation’s Repository & Derivatives Services (RDS) has won Best Trade Reporting Solution at the 8th Regulation Asia Awards for Excellence 2025 for its Trade Reporting Analytics (TRA) service.

Regulation Asia Awards

PIVOT Management Consulting Recognised as Highly Commended Capital Markets Advisory Firm for 2025

10/11/2025

India-headquartered PIVOT Management Consulting Pvt. Ltd. has been recognised as Highly Commended in the Capital Markets Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards

DTCC Named Capital Markets Advisory Firm of the Year at 2025 Regulation Asia Awards

10/11/2025

The Depository Trust & Clearing Corporation (DTCC) has been named Capital Markets Advisory Firm of the Year at the 8th Regulation Asia Awards for Excellence 2025.

Regulation Asia Awards

ISDA Awarded ‘Outstanding Contribution to Regulatory Reforms’ at Regulation Asia Awards

10/11/2025

The International Swaps and Derivatives Association (ISDA) has been awarded Outstanding Contribution to Regulatory Reforms at the 8th Regulation Asia Awards for Excellence 2025 for its Digital Regulatory Reporting (DRR) initiative.

Regulation Asia Awards

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

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

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

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

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

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.