Regulation Asia Awards for Excellence 2019
Best Solution in KYC Risk Assessment
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.
"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."...
"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."...
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.
