KYC & CDD

Anti-Money Laundering

Refinitiv Wins Best Anti-Money Laundering Solution

By Editors | 15/11/2018

Refinitiv has been awarded the Best Solution in Anti-Money Laundering in the inaugural Regulation Asia Awards for Excellence 2018.

PEPs & Sanctions

SIX Wins Best Solution in Regulatory Intelligence

By Editors | 15/11/2018

SIX has been awarded the Best Solution in Regulatory Intelligence in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

Bloomberg Entity Exchange Awarded Best KYC Data Management Solution

By Editors | 15/11/2018

Bloomberg Entity Exchange has been awarded the Best Solution in KYC Data Management in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

SWIFT KYC Registry Awarded Best KYC Utility Solution

By Editors | 15/11/2018

SWIFT has been awarded the Best KYC Utility in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

Appway Wins Best Solution in Customer Onboarding

By Editors | 15/11/2018

Appway has been awarded the Best Solution in Customer Onboarding in the inaugural Regulation Asia Awards for Excellence 2018.

KYC & CDD

encompass Highly Commended in Regulation Asia RegTech Award

By Editors | 15/11/2018

encompass has been highly commended in the RegTech category for Artificial Intelligence & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018.

AI Risk & Governance

Silent Eight Wins AI & Machine Learning RegTech Award

By Editors | 15/11/2018

Silent Eight has won the RegTech Award for Artificial Intelligence & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018.

Anti-Money Laundering

FATF Issues Guidance on Securities Sector Risk-based Approach

By Editors | 02/11/2018

The guidance supports the design and implementation of the risk-based approach for securities products and services, which can create opportunities for criminals to launder proceeds of crime.

Fraud, Scams & Cybercrime

HKMA Refines Bank-to-SVF Direct Debit Process to Prevent Fraud

By Editors | 29/10/2018

Banks and stored value facility operators are asked to adopt a ‘refined process’ in setting up direct debit authorisations to top-up e-wallets following last week’s fraud reports.