The innovative event format invited regtechs from all over the world to enter their solutions into the competition, which kickstarted in early 2023. Over 40 companies entered from countries ranging from the US, UK, Europe, Middle East, Australia and China. Of the firms entering, Regulation Asia selected 15 firms to appear at the one day exclusive event.
Pitches were divided into categories including Fraud & Financial Crime, Risk Data & Reporting, and ESG & Sustainability.
Regulation Asia is honoured to have hosted such an industry defining event, and helping to foster stronger engagement and dialogue across the industry. We would like to thank all firms, judges and delegates that participated.
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of the Aboitiz Group. It is advancing an over 100-year-old company’s digital transformation journey by operationalising data science and AI across its business units—banking & financial services, infrastructure, power, food, and land.
Made up of professionals from various disciplines, our team brings innovative and sustainable products and solutions to respond to local and global challenges and foster a data-powered future that makes life easier, simpler, and better for all.
Encompass enables firms to deliver revenue faster, drive operational efficiency and demonstrate consistent compliance with dynamic KYC process automation. Our award-winning platform, unrivaled data connections and industry expertise help clients to create and maintain real-time digital risk profiles of everyone they do business with.
Facctum™ specialises in cloud-delivered enterprise risk technology. It uses analytics technology to improve business effectiveness and make operations more efficient. Founded in 2021, it was created by former users and makers of financial crime risk management (FCRM) technology to build solutions for agile, low-latency and highly effective risk decisioning, at massive scale.
FTI’s Sanctions screening and AML Transaction Monitoring solution is built from the ground up using state of the art AI, specifically Deep Learning (DL), Large Language Models (LLMs), and Generative Pretrained Transformers (GPTs). We deploy AI at scale to reduce false positives in sanctions screening and AML transaction monitoring to manageable levels.
Hawk AI helps banks, payment companies and Fintechs fight financial crime with AML and fraud surveillance. Powered by explainable AI and cloud technology with a focus on information sharing, Hawk AI improves the efficiency and effectiveness of anti-financial crime teams. Modular and cloud-native, Hawk AI makes customer and transaction surveillance more efficient and ensures regulatory compliance. Using traditional rules combined with AI to detect suspicious behavior in real-time. The solution drastically reduces false positive rates by over 70%.
LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. RELX is a FTSE 100 company and is based in London.
Cloudwall is an NYC- and Singapore-based fintech company established in 2021.
Our belief is that one day all assets will be digital assets. Cloudwall’s mission is to accelerate the transition into a tokenised economy at scale and appropriate guardrails must be in place to support the growth of this industry.
Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii was founded in 2014 to bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information.
MyComplianceOffice provides compliance management software that enables companies around the world to reduce their risk of misconduct. Our powerful platform lets compliance professionals demonstrate they are proactively managing the regulated activities of employees, third-party vendors and other agents of the firm. Available as a unified suite or à la carte, our easy-to-use and extensible SaaS-based solutions get clients up and running quickly and cost-efficiently.
Synpulse is a global professional services company and a valued partner of leading players in the financial services and related industries. We optimise the proximity to our clients and deep domain expertise to create sustainable value using technology as a business driver. Leveraging our strong network of over 100 ecosystem partners, we accompany our clients throughout their transformation journey – from strategy and development to implementation and management. With our tech powerhouse, Synpulse8, we collaborate with our clients to co-create digital experiences with innovative technologies and proprietary methods. Synpulse is powered by the passion and commitment of its more than 1,300 employees, who come from over 30 countries.
Verint (Nasdaq: VRNT) helps the world’s most iconic brands build enduring customer relationships by connecting work, data, and experiences across the enterprise. More than 10,000 organizations in 180 countries – including over 85 of the Fortune 100 companies – are using the Verint Customer Engagement Platform to draw on the latest advancements in AI, analytics, and an open cloud architecture to elevate customer experience. Verint. The Customer Engagement Company.
ICE (NYSE: ICE) is a Fortune 500 company that designs, builds and operates digital networks to connect people to opportunity. We provide financial technology and data services across major asset classes that offer our customers access to mission-critical workflow tools that increase transparency and operational efficiencies. ICE’s climate and ESG data solutions help clients more accurately price and value assets, invest, manage risk and meet regulatory requirements.
Morningstar Sustainalytics is a leading ESG data, research, ratings firm that supports investors around the world with the development and implementation of responsible investment strategies. For more than 30 years, the firm has been at the forefront of developing high-quality, innovative solutions to meet the evolving needs of global investors. Today, Morningstar Sustainalytics works with hundreds of the world’s leading asset managers and pension funds who incorporate ESG information and assessments into their investment processes. The firm also works with hundreds of companies and their financial intermediaries to help them consider sustainability in policies, practices, and capital projects.
With 17 offices globally, Morningstar Sustainalytics has more than 1,800 staff members, including more than 850 analysts with varied multidisciplinary expertise across more than 40 industry groups.
Founded in 2020, Rimm (Real Impact Matters Most) is an SaaS company offering full sustainability management solutions to SMEs. The team is made up of sustainability, tech, ESG and data science professionals across three offices in London, Singapore and Tokyo.
The main product is myCSO, an accessible, end-to-end suite of sustainability solutions to address the sustainability needs of companies, as a Chief Sustainability Officer would. Rimm aims to leverage science, technology and data to make sustainability accessible and actionable for all, providing SMEs with the tools to advance on their sustainability journey.