Best Entity Data Solution
We’re a 3x winner of this award based on our strong entity data. The annual Data Management Insight awards are designed to recognize the criticality of excellent data services and data management as well as a growing appetite for innovation.
Best Data solution for KYC
A repeat win for our data, that helps clients identify risk, improve compliance processes, and prevent financial crime. The awards highlight RegTech solutions that have successfully improved firms' ability to effectively respond to the evolving and increasingly complex regulatory requirements across the global financial services industry.
Best solution KYC Risk Assessment
Earned for the combined strength of Compliance Catalyst and Orbis data resource. The Regulation Asia Awards for Excellence recognizes financial institutions, technology companies, legal and consulting firms, exchanges and other players that have helped meet the challenges of the ever-changing and increasingly complex regulatory landscape in Asia Pacific.