Press Release

    Press Release

    Refinitiv Awarded Best Screening Solution for PEPs, Sanctions

    By Editors | 22/11/2022

    Refinitiv, was recognised for best solution in PEPs, sanctions & name screening at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding

    By Editors | 22/11/2022

    Fenergo, was recognised for best solution in client lifecycle management at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    LexisNexis Risk Solutions Wins Best Solution in Trade Compliance

    By Editors | 22/11/2022

    LexisNexis® Risk Solutions, was recognised for best solution in trade compliance at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    NeoXam’s DataHub Recognised for Risk Factor & Stress Test Data Management Capabilities

    By Editors | 22/11/2022

    NeoXam, was awarded best solution in risk data integrity and modelling at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    MCO (MyComplianceOffice) Awarded Best Solution in Conduct Risk Management

    By Editors | 22/11/2022

    MCO (MyComplianceOffice), was awarded best conduct risk management at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Gibson, Dunn & Crutcher Awarded Law Firm of the Year

    By Editors | 22/11/2022

    Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Wolters Kluwer Awarded Best Solution in Regulatory Reporting 

    By Editors | 22/11/2022

    Wolters Kluwer’s OneSumX won best solution in regulatory reporting at Regulation Asia’s 5th annual awards ceremony.

    Press Release

    Droit Wins RegTech Award for Digital Regulatory Reporting

    By Editors | 22/11/2022

    Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.

    Press Release

    UOB Recognised for Rapid Response to Fraud Threat Using Technology

    By Editors | 22/11/2022

    UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.

    Press Release

    Japan FSA Recognised for Outstanding Work as AML Regulator

    By Editors | 22/11/2022

    Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.

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