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.

AI Risk & Governance

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.

Structural Regulation

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.