KYC & CDD

    News on regulatory requirements, innovations, and challenges in customer identification, risk assessments, and due diligence processes for financial institutions.

    KYC & CDD

    Moody’s Analytics’ kompany Recognised for Best KYB Solution

    By Editors | 23/11/2022

    Moody’s Analytics was recognised for best solution in KYB & entity resolution at Regulation Asia’s 5th annual awards ceremony.

    Anti-Money Laundering

    Regulation Asia Awards for Excellence 2022 – Results Announcement

    By Editors | 23/11/2022

    Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.

    Operational Risk

    S&P Global KY3P® Awarded Best Solution for Third Party Risk

    By Editors | 22/11/2022

    S&P Global Market Intelligence, was awarded best solution in due diligence & third party risk at Regulation Asia’s 5th annual awards ceremony.

    Anti-Money Laundering

    ACAMS Awarded Compliance Training Provider of the Year

    By Editors | 22/11/2022

    ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.

    KYC & CDD

    Notabene Awarded Best Solution in Travel Rule Compliance

    By Editors | 22/11/2022

    Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia’s 5th annual awards ceremony.

    Fraud, Scams & Cybercrime

    LexisNexis Risk Solutions Awarded Best Anti-Fraud Solution

    By Editors | 22/11/2022

    LexisNexis® Risk Solutions, which was recognised for best anti-fraud solution at Regulation Asia’s 5th annual awards ceremony.

    KYC & CDD

    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.

    Anti-Money Laundering

    Holland & Marie Recognised in Singapore for Compliance Consultancy Services

    By Editors | 22/11/2022

    Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.

    KYC & CDD

    ParallelChain Lab Recognised for Blockchain-based KYC

    By Editors | 22/11/2022

    ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.

    KYC & CDD

    Singapore Court Jails DBS Officer for Misusing Customer Data Access

    By Editors | 22/11/2022

    The former collections officer used DBS’ Customer Information System to find out information about friends, relatives, and others he was curious about.

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