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Anti-Money Laundering
PwC Awarded Consulting Firm of the Year
By Editors | 10/12/2021
PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.
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.
PEPs & Sanctions
Oracle Financial Services Recognised for Screening Capabilities
By Editors | 10/12/2021
Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.
PEPs & Sanctions
SWIFT Awarded Best Solution in PEPs & Sanctions Screening
By Editors | 10/12/2021
SWIFT was recognised for its sanctions testing service as well as its newly-launched real-time transaction screening solution, designed for ISO 20022.
Fraud, Scams & Cybercrime
Quantexa Awarded Best Solution in Anti-Fraud
By Editors | 10/12/2021
Quantexa’s platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
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.
Anti-Money Laundering
TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform
By Editors | 10/12/2021
TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.
Anti-Money Laundering
Elliptic Wins Best Solution in Digital Asset Compliance
By Editors | 10/12/2021
Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.
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.
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