Singapore RegTech Start-up Wins Anti Money Laundering Award For APAC

Datarama Also Named In global Regtech 100 For The Second Year Running

Singapore, 21 November 2018 –

It was announced today that Singapore regtech platform, Datarama, has won the RegTech Award for Best Anti-Money Laundering Solution at the Regulation Asia Awards. The award recognizes firms that are playing a leading role in developing emerging technologies to meet regulatory requirements.

The announcement comes as Datarama was also named in the global regtech 100 for the second year in a row, an annual list of 100 of the world’s most innovative regtech companies.

Regulation Asia’s Award announcement said: “Datarama was the Winner for its technology-enabled interactive mapping and cross-checking tool, which gathers data from specialized media, deep web sources and official records to visualize key relationships, unearth obscure information and highlight hidden associations, thereby helping firms to fast-track KYC, due diligence and deal identification.”

“We developed our regtech platform with the objective to leverage big data and technology to revolutionize the compliance and due diligence space. These awards are a recognition of our achievement in making due diligence and compliance in cheaper, faster and more efficient,” commented Raphael Bouzy, CEO and Co-Founder, Datarama.

“I’d like to thank our loyal client base which includes some of the world’s largest financial institutions.  We are delighted that Datarama has won these prestigious awards, and we look forward to continuing to grow in Singapore and the region.” Raphael added.

Datarama was recently chosen by Oracle to share its expertise on regtech as part of last week’s Singapore Fintech Festival, the world’s largest FinTech event. Over 30,000 delegates attended the event organized by The Monetary Authority of Singapore (MAS) in partnership with The Association of Banks in Singapore.

About Datarama

Datarama is the one-stop source for multiple risk assessment and due diligence in Asia. Our regtech platform, through the combination of specialized analysts, advanced data mining and artificial intelligence, has made due diligence, research and compliance cheaper, faster and more efficient.

Datarama has become the trusted partner in the region for leading financial institutions including some of the world’s largest banks, private equity funds, asset managers and GLCs.

Click here to find out more: datarama.com/index.php/solutions

SHARE THIS STORY

Share on facebook
Share on twitter
Share on linkedin
Share on email

RELATED POSTS

Amazon vs Flipkart Who Will Win Festival Sale War in India

Amazon vs. Flipkart: Who Will Win the Big Festival Sale War in India?

Amazon India and Flipkart, the two biggest ecommerce giants in India, have always been in a neck-to-neck competition for supremacy in the country. There is no better occasion to showcase their strength and take advantage of people’s shopping mood than during the Indian festive season, which begins in late September featuring various festivals, like Durga Pooja, Dussehra and Diwali.

Reviewing Top AI Boyfriends on Google Play Store

Anima vs. Replika: Reviewing Top AI Boyfriends on Google Play Store

Finding your perfect match can be a long and tedious process. You can go on date after date and still have a long way to go before you find your soulmate. In the meantime, you can curb your loneliness by speaking to an artificial intelligence (AI) chatbot.There are dozens of AI chatbots on the market today that give you the experience of having someone to vent your issues to and discuss your daily lives with.

Shrinkflation

What Is “Shrinkflation” and Why Opting For It Isn’t Companies’ Only Choice

You might have noticed grocery prices are soaring, or your usual go-to pack of chips is shrinking in size—all thanks to massive inflation. As of August 2022, the U.S. consumer price index (CPI), which measures the change in consumer prices for a specific set of goods over a period, has increased by 8.3% (year-on-year). Although it has gone down slightly from 8.6% in May, the highest it has ever been since 1981, it remains high and worrying.

Top 3 Affordable and Little-Known Smartphones to Bring Home in 2022

Top 3 Affordable and Little-Known Smartphones to Bring Home in 2022

Apple has remained at the center of the smartphone industry for years. The sleek, striking design, ever-improving chip and robust camera system of the iPhone have made it one of the most sought-after smartphones in the world. This month, Apple cemented and extended its lead in the industry by putting forward the next generation of iPhones.

5 More Business Podcasts You Need to Listen To

5 More Business Podcasts You Need to Listen To

Entrepreneurs have one thing in common—they always look for opportunities to learn and grow. To gain an understanding of running a viable business, you need to listen to the experiences of those who have emerged triumphant in the business world. A great way to do so is by tuning into a vast number of business and entrepreneurship podcasts scattered across the internet today.

5 Hobbies To Maximize Your Entrepreneurial Drive

5 Hobbies To Maximize Your Entrepreneurial Drive

Entrepreneurs are a special breed of person. They’re go-getters, risk-takers and dreamers. Yet, even the most driven entrepreneur needs to take a break from time to time. Spending every second of your day on your business is stressful, and you will lose your drive very soon. If you want to stay energetic and ready to take on new challenges at work, hobbies are what you need.