Financial Crime

Resolution & Recovery

Sri Lanka Proposes New Resolution and Winding-Up Framework for Finance Firms

By Mark Johnston | 11/11/2025

Draft law grants CBSL new powers to resolve non-viable firms, introducing an administrator regime and stricter licensing rules.

Conduct, Culture & Accountability

Shield Recognised in 2025 Regulation Asia Awards for Communications Surveillance Solution

By Editors | 10/11/2025

Shield was Highly Commended in the Best Market, Trade or Communications Surveillance Solution category at the 8th Regulation Asia Awards for Excellence 2025.

Trade Based Money Laundering

Lloyd's List Intelligence Wins Best TBML & Trade Compliance Solution at the 2025 Regulation Asia Awards for Excellence

By | 10/11/2025

Lloyd’s List Intelligence has been awarded Best TBML & Trade Compliance Solution at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

Accenture Wins Fraud & Financial Crime Programme Advisory Firm of the Year Award

By Editors | 10/11/2025

Accenture has won the Fraud & Financial Crime Programme Advisory Firm of the Year award at the 8th Regulation Asia Awards for Excellence 2025.

KYC & CDD

Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

KYC & CDD

Solytics Partners Wins Best Due Diligence & Third Party Risk Solution at Regulation Asia Awards 2025

By Editors | 10/11/2025

Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening)

Anti-Money Laundering

Bank of Singapore Awarded Best In-house Use of AI for Financial Crime Investigations at 2025 Regulation Asia Awards

By Editors | 10/11/2025

Bank of Singapore has won Best In-house Use of AI for Financial Crime Investigations at the 8th Regulation Asia Awards for Excellence 2025,

Fraud, Scams & Cybercrime

Quantexa Wins Best Use of AI in Fraud and Financial Crime Detection Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won Best Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

KYC & CDD

Bank of Singapore Wins Best In-house Adverse Media Monitoring Solution at 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Bank of Singapore was awarded Best In-house Adverse Media Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025