Crypto / Digital Assets

Citi and Fidelity International Announce PoC of On-chain MMF

04/11/2024

The solution, a tokenised MMF with an embedded digital FX swap, can “enable faster, seamless management of treasury positions, eliminate delays and improve efficiency”.

AML / KYC

Bank of Singapore Recognised for Use of AI in Fraud and Financial Crime Prevention

04/11/2024

Bank of Singapore’s AI-driven fraud prevention solution was highly commended in the category of Best Use of AI for Fraud and Financial Crime Prevention _by a Ban_k at the 7th Regulation Asia Awards for Excellence 2024

Press Release

Eastnets Highly Commended for Trade Compliance Solution at 2024 Regulation Asia Awards

04/11/2024

Eastnets was Highly Commended for its trade-based money laundering (TBML) and compliance solution at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

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.

Press Release

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

AML / KYC

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.

Press Release

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

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.