AML / KYC

AML / KYC

Taiwan Showcases Financial Sector’s New Anti-Fraud Tech Projects

By Editors | 07/11/2024

The initiatives include a joint learning project aimed at enhancing the accuracy of fraud detection models, and the use of telco data to help identify payment and remittance fraud.

AML / KYC

Crystal Intelligence Highly Commended for Blockchain Analytics & Investigations Solution

By Editors | 05/11/2024

Crystal Intelligence Highly Commended in the Blockchain Analytics & Investigations Solution at the 2024 Regulation Asia Awards for Excellence

Press Release

Regulation Asia Awards for Excellence 2024 – Results Announcement

By Editors | 05/11/2024

Regulation Asia held its 7th annual Awards ceremony on 4 November 2024. Here we announce the winners in each category.

AML / KYC

SFC Calls for Responsible Adoption of Regtech for AML Fight

By Sanday Chongo Kabange | 05/11/2024

In a survey of licensed corporations, 80 percent said regtech adoption and utilisation has improved their AML capabilities.

AML / KYC

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

By Editors | 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

By Editors | 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.

AML / KYC

Accenture Highly Commended for Fraud & Financial Crime Advisory

By Editors | 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

By Editors | 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

By Editors | 04/11/2024

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