FINTECH / REGTECH

AML / KYC

LexisNexis Risk Solutions Wins Best TBML & Trade Compliance Solution

By Editors | 04/11/2024

LexisNexis Risk Solutions was awarded Best TBML & Trade Compliance Solution at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

Dow Jones Wins Best PEPs & Sanctions Screening Solution

By Editors | 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.

AML / KYC

S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution

By Editors | 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

Fintech / Regtech

Accenture Receives High Commendation for Contribution to Regulatory Reforms

By Editors | 04/11/2024

Accenture was Highly Commended in the Outstanding Contribution to Regulatory Reforms category in the 7th Regulation Asia Awards for Excellence 2024.

Press Release

ISDA Wins Industry Association of the Year at 2024 Regulation Asia Awards

By Editors | 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.

Press Release

Gekko Lab and HKEX Awarded Capital Markets Collaboration of the Year

By Editors | 04/11/2024

Gekko Lab, in collaboration with HKEX, was awarded Capital Markets Collaboration of the Year at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

S&P Global Market Intelligence Wins Best Reference Data Provider

By Editors | 04/11/2024

S&P Global Market Intelligence was awarded Best Reference Data Provider at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.

Press Release

Citibank HK & Aereve Jointly Awarded Banking Industry Collaboration of the Year

By Editors | 04/11/2024

Citibank Hong Kong and Aereve were jointly awarded Banking Industry Collaboration of the Year at the 7th Regulation Asia Awards for Excellence on 4 November 2024.

Press Release

Accenture Named Banking Advisory Firm of the Year at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Accenture was awarded the Banking Advisory Firm of the Year at the 7th Regulation Asia Awards for Excellence 2024.