Financial Crime

Anti-Money Laundering

Quantexa Wins Best Use of AI for Financial Crime Investigations Award

By Editors | 10/11/2025

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

AI Risk & Governance

Accenture Receives Recognition in 2025 Regulation Asia Awards for Banking Advisory

By Editors | 10/11/2025

Accenture has been named Highly Commended in the Banking Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

Cryptocurrency

Binance Awarded Digital Asset Exchange of the Year at the 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Binance was awarded Digital Asset Exchange of the Year at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025.

KYC & CDD

ChainUp Wins Best KYT/Transaction Monitoring Solution at 2025 Regulation Asia Awards

By Editors | 10/11/2025

ChainUp, a global digital assets technological solutions provider, has been awarded Best KYT/Transaction Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025.

KYC & CDD

Sumsub Wins Best Client Lifecycle Management Solution, Digital Assets at Regulation Asia Awards 2025

By Editors | 10/11/2025

Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

Emerging Prudential Risks

World Bank: India’s Financial System is More Resilient, Inclusive

By Nithya Subramanian | 10/11/2025

World Bank report highlights major progress in India’s financial system since 2017, while urging continued reforms to mobilise private capital and strengthen supervision.

Fraud, Scams & Cybercrime

Hong Kong Arrests 32 in $140m Loan Fraud Scheme

By Sanday Chongo Kabange | 10/11/2025

Thirteen frontline bank staff are among those arrested for a scheme that fraudulently sought government-backed loans for small businesses.

Credit Risk

South Korea's FSC Eyes Tighter Real Estate PF Rules for Mutuals

By Mark Johnston | 10/11/2025

Seoul mulls extending 20 percent developer equity rule to mutual finance institutions, targeting KFCC amid rising delinquency rates.

Anti-Money Laundering

BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments

By Nithya Subramanian | 10/11/2025

The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.