Fraud prevention solution of the year: Intelligent Wave Inc

Asia Risk Awards 2023

Asia Risk Technology Awards 2023

Intelligent Wave Inc (IWI), which owns Japan’s number-one fraud management system, has leveraged its capacity for innovation to help its customers detect fraudulent activities as accurately and quickly as possible in the Japanese market and beyond.

With experience spanning one-quarter of a century, IWI launched its first fraud management system, ACEPlus, in 1999. It has gained the largest market share in Japan, monitoring over 1.15 billion transactions and 398 million credit cards monthly.


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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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