Cloud & Infrastructure

Regnology Wins Best Tax Reporting Solution at 2024 Regulation Asia Awards

04/11/2024

Regnology Tax Hub was awarded Best Tax Reporting Solution at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.

Cloud & Infrastructure

RegCentric Receives High Commendation for Regulatory Reporting Solution

04/11/2024

RegCentric’s Reg360 platform received a High Commendation in the Best Regulatory Reporting Solution category at the 7th Regulation Asia Awards for Excellence 2024

Anti-Money Laundering

Accenture Highly Commended for Fraud & Financial Crime Advisory

04/11/2024

Accenture was Highly Commended in the Fraud & Financial Crime Programme Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

Fraud, Scams & Cybercrime

Grab Wins Best Digital Fraud Detection and Identity Authentication Solution

04/11/2024

GrabDefence, Grab’s Risk Technology solution, was awarded Best Digital Fraud Detection and Identity Authentication Solution at the 7th Regulation Asia Awards for Excellence 2024

Fraud, Scams & Cybercrime

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.

Trade Based Money Laundering

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.

PEPs & Sanctions

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.

KYC & CDD

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

Structural Regulation

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.