Financial Crime

KYC & CDD

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

By Editors | 14/11/2019

Exiger was highly commended in the hotly-contested Best Solution category for AML/CTF Compliance.

Anti-Money Laundering

Regulation Asia Awards: Refinitiv Wins Best Solution in AML/CTF Compliance

By Editors | 14/11/2019

Refinitiv has been awarded Best Solution in AML/CTF Compliance.

PEPs & Sanctions

Dow Jones Wins Best Solution in Regulatory Intelligence

By Editors | 14/11/2019

Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.

KYC & CDD

Encompass Highly Commended for KYC Risk Assessment Capabilities

By Editors | 14/11/2019

Encompass was highly commended in the hotly-contested Best Solution category for KYC Risk Assessment.

KYC & CDD

Moody’s Analytics Wins Data Provider of the Year, Best Solution in KYC Risk Assessment

By Editors | 14/11/2019

Moody’s Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year.

KYC & CDD

Appway Wins Best Solution in Customer Onboarding for a Second Year

By Editors | 14/11/2019

Appway has been awarded the Best Solution in Customer Onboarding.

Fraud, Scams & Cybercrime

Regulation Asia Awards: SWIFT Wins Best Solution in Transaction Monitoring

By Editors | 14/11/2019

SWIFT has won Best Solution in Transaction Monitoring for its Payment Controls Service.

KYC & CDD

Fenergo Wins Best Solution in Regulatory Change Management

By Editors | 14/11/2019

Fenergo has won Best Solution in Regulatory Change Management and was highly commended in the Customer Onboarding.

KYC & CDD

Wealth Dynamix Recognised for Innovative Client Lifecycle Management Solution

By Editors | 14/11/2019

Wealth Dynamix has been recognised as ‘One to Watch’ for its Client Lifecycle Management solution.