AML / KYC

LexisNexis ThreatMetrix Wins Best Anti-Fraud Solution at 2024 Regulation Asia Awards

04/11/2024

LexisNexis ThreatMetrix has been awarded Best Anti-Fraud Solution at the 7th Regulation Asia Awards for Excellence 2024.

AML / KYC

LexisNexis Risk Solutions Wins Best TBML & Trade Compliance Solution

04/11/2024

LexisNexis Risk Solutions was awarded Best TBML & Trade Compliance Solution at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

Dow Jones Wins Best PEPs & Sanctions Screening Solution

04/11/2024

Dow Jones’ ​​Advanced Screening & Monitoring (ASAM) solution was awarded Best PEPs & Sanctions Screening Solution at the 7th Regulation Asia Awards for Excellence 2024, on 4 November 2024.

AML / KYC

S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution

04/11/2024

S&P Global Market Intelligence’s KY3P (Know Your Third Party) platform has been honoured with the Best Due Diligence & Third-Party Risk Solution award at the 7th Regulation Asia Awards for Excellence 2024

Press Release

DSB Wins Award for Outstanding Contribution to Regulatory Reforms

04/11/2024

DSB won the Outstanding Contribution to Regulatory Reforms award at the 7_th Regulation Asia Awards for Excellence_ 2024.

Fintech / Regtech

Accenture Receives High Commendation for Contribution to Regulatory Reforms

04/11/2024

Accenture was Highly Commended in the Outstanding Contribution to Regulatory Reforms category in the 7th Regulation Asia Awards for Excellence 2024.

Press Release

ISDA Wins Industry Association of the Year at 2024 Regulation Asia Awards

04/11/2024

ISDA won Industry Association of the Year at the 7th Regulation Asia Awards for Excellence 2024, celebrated at an in-person ceremony on 4 November 2024.

Press Release

HKAB Receives High Commendation as Industry Association at 2024 Regulation Asia Awards

04/11/2024

HKAB was Highly Commended in the Industry Association of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

Gekko Lab and HKEX Awarded Capital Markets Collaboration of the Year

04/11/2024

Gekko Lab, in collaboration with HKEX, was awarded Capital Markets Collaboration of the Year at the 7th Regulation Asia Awards for Excellence 2024.