AML solution of the year: Know Your Customer

Asia Risk Awards 2023

Asia Risk Technology Awards 2023

The Hong Kong Monetary Authority (HKMA) is making fighting financial crime a top priority, and recently added Know Your Customer’s anti-money laundering solution to its Commercial Data Interchange – a next-generation infrastructure that seeks to enable more efficient financial intermediation.

This is only the latest addition to an impressive list of clients that Know Your Customer has in Asia.

In Hong Kong alone, Know Your Customer works with two out of the top five domestic banks, three

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Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

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