PRESS RELEASE

Press Release

Fenergo Awarded Best KYC, CDD & Onboarding Solution

By Editors | 16/11/2023

Fenergo was recognised for Fenergo KYC, which judges said was “comprehensive, highly configurable, and can be easily integrated into existing workflows”.

Press Release

Fenergo Awarded Best Client Lifecycle Management Solution 

By Editors | 16/11/2023

Fenergo was recognised for its SaaS platform that enables financial institutions to digitally manage the end-to-end client onboarding and lifecycle experience.

Press Release

Regulation Asia Awards for Excellence 2023 – Results Announcement

By Editors | 15/11/2023

Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.

Press Release

ISDA Awarded Industry Association of the Year 

By Editors | 14/11/2023

ISDA was recognised for its work providing fact-based advocacy, research and analysis across a range of initiatives

Press Release

Accenture Awarded Outstanding Contribution to Regulatory Reforms 

By Editors | 14/11/2023

Accenture was recognised for its collaboration with regulators and industry practitioners to shape the Responsible AI journey for Singapore

Press Release

Bank of Singapore Awarded Best Use of Artificial Intelligence in AML 

By Editors | 14/11/2023

Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion

Press Release

Group-IB Awarded Anti-fraud Project of the Year 

By Editors | 14/11/2023

Group-IB was recognised for its Cyber Fraud Intelligence Center Project, which monitors and aggregates diverse data sets to generate insights on fraud threats and patterns.

Press Release

Lloyd’s List Intelligence Awarded Best TBML & Trade Compliance Solution

By Editors | 14/11/2023

Lloyd’s List Intelligence was recognised for its Seasearcher Suite of data and analytics solutions

Press Release

LSEG Awarded Best PEPs, Sanctions & Name Screening Solution 

By Editors | 14/11/2023

LSEG was recognised for World-Check One, which has been used for screening, due diligence and financial crime risk management for more than two decades.