KYC & CDD

Fraud, Scams & Cybercrime

AUSTRAC Issues Financial Crime Guide on Disaster Payments Fraud

By Editors | 13/12/2021

The financial crime guide helps financial firms identify the misuse of emergency and disaster payments administered through Services Australia.

Anti-Money Laundering

US Treasury Targets Human Trafficking in Updated Action Plan

By Mark Johnston | 12/12/2021

Treasury will leverage its AML expertise to augment human trafficking investigations, and develop advisories to alert FIs to potential red flags.

AI Risk & Governance

Regulation Asia Awards for Excellence 2021 – Results Announcement

By Editors | 10/12/2021

Regulation Asia held its fourth annual Awards ceremony on 9 December 2021. Here we explain our methodology and announce the winners for the year.

Reporting & Disclosures

Synpulse Recognised for Work to Address Regulatory Challenges

By Editors | 10/12/2021

Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.

ESG Data

Moody’s Analytics Awarded Data Provider of the Year

By Editors | 10/12/2021

Moody’s Analytics datasets include economic data, credit data, financial data, real estate data, financial data, entity data, ESG data and more.

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.

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.