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

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