About This Award

Sponsor
Regulation Asia tracks and analyzes financial regulation across the Asia-Pacific region to keep readers informed on regulatory changes and their impacts. The platform encompasses readers and contributors including key regulatory bodies, exchanges, banks, asset managers, law firms, technology vendors, and consultants.

 

How Winners Are Chosen

The editorial team assessed submissions and conducted interviews with the shortlisted firms and some of their clients. An external panel of judges comprised of subject-matter experts then made final judgments on the shortlisted firms in each category based on the submissions, interview data, and other supporting materials collected by the editorial team.





 


Learn More About This Award
Article

"Moody's Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year in the 2nd Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019."...

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Best KYC Product
Press Release

Bureau van Dijk, a Moody's Analytics company and leading publisher of entity data and corporate ownership structures, has won the Best Solution KYC Risk Assessment category at the 2019 Regulation Asia Awards for Excellence.

About Compliance Catalyst²
About Compliance Catalyst²

Compliance Catalyst² runs entities and individuals through a series of checks that you can audit and automate to help identify risk quickly. Start with our out-of-the-box models, or configure models to suit your risk profile and appetite. Compliance Catalyst is powered by the Orbis entity database, which can be combined with your own data, and data from your customers for analysis. For more complex entities you can push research directly to an integrated and enhanced due diligence service.

About Orbis
About Orbis
Orbis, from Bureau van Dijk, a Moody's Analytics company, is the world's most powerful comparable data resource on private companies. Covering more than 360 million companies and one billion ownership links, Orbis helps you find the right information quickly and then helps you make better decisions based on your research.