KYC & CDD

Encompass Highly Commended for KYC Risk Assessment Capabilities

14/11/2019

Encompass was highly commended in the hotly-contested Best Solution category for KYC Risk Assessment.

KYC & CDD

Moody’s Analytics Wins Data Provider of the Year, Best Solution in KYC Risk Assessment

14/11/2019

Moody’s Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year.

KYC & CDD

Appway Wins Best Solution in Customer Onboarding for a Second Year

14/11/2019

Appway has been awarded the Best Solution in Customer Onboarding.

Cybersecurity

Regulation Asia Awards: KPMG Wins Best Solution in Cybersecurity

14/11/2019

KPMG in Singapore has won Best Solution in Cybersecurity.

Fraud, Scams & Cybercrime

Regulation Asia Awards: SWIFT Wins Best Solution in Transaction Monitoring

14/11/2019

SWIFT has won Best Solution in Transaction Monitoring for its Payment Controls Service.

KYC & CDD

Fenergo Wins Best Solution in Regulatory Change Management

14/11/2019

Fenergo has won Best Solution in Regulatory Change Management and was highly commended in the Customer Onboarding.

Market Data & Technology

SmartStream Technologies Wins Best Solution in Reference Data

14/11/2019

SmartStream Technologies has been awarded the Best Solution Award in Reference Data.

Operational Risk

Audeamus Risk Highly Commended for Big Data, Analytics Capabilities

14/11/2019

Audeamus Risk has been highly commended in the hotly-contested RegTech category for Big Data & Analytics.

Market Data & Technology

Gekko and HKEX Win Regtech Award – Big Data and Analytics

14/11/2019

A joint collaboration by data analytics startup Gekko Lab and HKEX has won the Regtech Award for Big Data and Analytics.