Anti-Money Laundering

    Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.

    Anti-Money Laundering

    PwC Awarded Consulting Firm of the Year

    By Editors | 10/12/2021

    PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.

    KYC & CDD

    Regulation Asia Recognises Oracle Financial Services for KYC Solution 

    By Editors | 10/12/2021

    Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.

    Anti-Money Laundering

    Napier Recognised for Next-Gen AML/CTF Compliance Platform

    By Editors | 10/12/2021

    Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.

    Anti-Money Laundering

    TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform

    By Editors | 10/12/2021

    TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.

    Anti-Money Laundering

    Elliptic Wins Best Solution in Digital Asset Compliance  

    By Editors | 10/12/2021

    Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.

    KYC & CDD

    Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk 

    By Editors | 10/12/2021

    Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.

    Anti-Money Laundering

    Quantexa Wins RegTech Award for Data Analytics Capabilities

    By Editors | 10/12/2021

    Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.

    KYC & CDD

    AsiaVerify Recognised for KYC Capabilities in Regulation Asia Awards 

    By Editors | 10/12/2021

    AsiaVerify provides real-time data for the verification of business partners, corporate customers and individual clients in key Asian markets, most notably China.

    Stablecoins

    Japan FSA Seeks to Introduce Restrictions on Stablecoin Issuance

    By Sanday Chongo Kabange | 09/12/2021

    The FSA reportedly seeks to propose legislation to only allow banks and wire transfer companies to issue stablecoins, and to regulate wallet providers.

    Anti-Money Laundering

    FinCEN to Tighten Rules on Beneficial Ownership, Real Estate Deals

    By Manesh Samtani | 09/12/2021

    The proposed rules are aimed at protecting the US financial system from money laundering enabled by shell companies and all-cash real estate deals.

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