Pitch Engine
The Times Real Estate

.

Media Outreach English

GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems

  • Written by Reporters

SINGAPORE - Media OutReach - 24 September 2020 - GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity verification and location data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) in both the Chartis RiskTech...

Read more: GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk...

More Articles ...

  1. International CSR Sustainability Summit 2020: Call for Business to Commit to A Higher Purpose Beyond Profits
  2. Ashnik extends open source services with Redis Labs partnership in Southeast Asia and India
  3. Jacobson Pharma Submits Form A1 to Spin-off Its Branded Healthcare Business
  4. 雅各臣就分拆品牌医疗保健业务递交上市申请表格(A1表格)
  5. 2020年「AXA安盛生活指數」: 疫情下粵港澳大灣區對安盛生活優次重新排序 捨財富取精神健康
  6. AXA Wellness Index 2020: Mental wellbeing takes over financial wellbeing to become the most important factor affecting public’s wellness in HK, Macau and other GBA cities
  7. Workforce Agility is the Key to Future Success, say 84% of Companies in Singapore: Aon Survey
  8. DBLend launched new Mining Program: One pledging, Two mining out
  9. 사우스코, E5 캠 래치 시리즈를 확장하여 신제품 출시
  10. 索斯科发布可扩展外壳 E5 转舌式门锁增强密封能力
  11. Southco Introduces New Product Extensions to Its Successful E5 Cam Latch Series
  12. Inside Out and Vietnam Insider partner in business briefings to provide insights into Vietnam’s post-Covid investment opportunities, legal and operational landscape
  13. 持続可能な医療システムを実現するためには構造改革が不可欠―エコノミスト・インテリジェンス・ユニットによる報告書
  14. Structural changes required to make Japan’s health system sustainable, according to Economist Intelligence Unit report
  15. Cheng Cheng Taxation Services reveals the important tips of setting up a charity in Hong Kong
  16. សុហ្វវែ័រធនាគារ Temenos ដែលមាននៅក្នុងអាលីបាបាខ្លាវ ជាកម្លាំងជម្រុញសម្រាប់ការបំប្លែងឌីជីថលរប
  17. Power Banks ၏ ဒစ်ဂျစ်တယ် အသွင်ပြောင်းခြင်းအတွက် Temenos ဘဏ်လုပ်ငန်းသုံး ဆော့ဖ်ဝဲကို Alibaba Cloud ပေါ်တွင် ရနို
  18. Phần mềm ngân hàng Temenos có sẵn trên Alibaba Cloud sẽ thúc đẩy chuyển đổi số của các ngân hàng
  19. ซอฟต์แวร์ด้านการธนาคารของ Temenos พร้อมมอบบริการผ่าน Alibaba Cloud เพื่อช่วยธนาคารเปลี่ยนผ่านสู่ระบบด
  20. Perangkat Lunak Perbankan Temenos tersedia di Alibaba Cloud untuk Memberdayakan Transformasi Digital Bank
  21. Singapore Proptech Company Ohmyhome Officially Launches The First End-to-End Property Services in Philippines
  22. Mox正式面世 与你实现每天
  23. Mox正式面世 與你實現每天
  24. Mox is officially here. Make every day count!
  25. Celebrating 10 years of #KpopTwitter in 20 markets worldwide
  26. 第十二屆海峽論壇大會在廈門市舉行
  27. Sphene Capital Starts Research Coverage of SunMirror Shares / Recommendation to Buy, Price Target €68.90
  28. 花旗銀行最新存款優惠 3個月港元定存 年利率可高達1.0%
  29. 建造業零碳天地呈獻「建造的藝術」展覽 增添網上虛擬展覽導賞
  30. CIC-Zero Carbon Park Presents: Art in Construction Exhibition with 3D Virtual Tour
  31. STC International lights up the rural area in ASEAN
  32. AIA Singapore creates up to 500 new career opportunities for fresh graduates and mid-career switchers impacted by COVID-19
  33. Everlight memulai transformasi strategis dan berdedikasi dalam pasar B2B ASEAN
  34. Everlight starts strategic transformation and dedicates in ASEAN's B2B market
  35. Unlocking the Potential of Digital Transformation at DTC2020
  36. 参与2020年数字化转型大会,释放数字化转型潜力
  37. 奥园健康收购领先医美企业连天美55%股权
  38. 奧園健康收購領先醫美企業連天美55%股權
  39. Aoyuan Healthy Acquires 55% Equity Interest in Leading Medical Aesthetic Services Group Liantianmei
  40. 太阳城集团冠名赞助本地演艺活动
  41. 太陽城集團冠名贊助本地演藝活動
  42. Suncity Group Named Title Sponsor for Local Arts Events
  43. 自愿性公告: Uni-GLP在治疗2019冠状病毒病和其他适应症方面的发展
  44. 自願性公告: Uni-GLP 在治療2019 冠狀病毒病和其他適應症方面的發展
  45. VOLUNTARY ANNOUNCEMENT: Uni-GLP Development in Treatment of COVID-19 and Other Indications
  46. 花旗集團加強推動亞太區青年就業、技能拓展及創新
  47. Citi Steps Up Its Commitment to Youth Employment, Skills Development and Innovation across Asia Pacific
  48. Infinix partners with Sally Karagon a Renowned Fashion icon on Zero 8 Launch in the Kenyan market
  49. 嘉里物流憑卓越服務榮獲運輸物流卓越大獎2020 - 企業大獎
  50. Kerry Logistics Crowned the Winner of the CILT Award 2020 - Enterprise Award for Service Excellence
  51. Amazon introduces additional support measures to help small and medium businesses bounce back from COVID-19
  52. 安富利推出 96Boards ON Semiconductor 雙攝影機夾層卡 加快原型創建
  53. China CITIC Bank International launches Refinitiv EFX distribution platform
  54. Online Singaporean Florist, Floristique Boosts Spirits and Immunity with New Line of Affordable Welfare Hampers
  55. DBLend, the first blockchain DeFi project in DiBi Global ecosystem, has entered the development stage
  56. JANNPAUL revolutionises the global diamond market with the Decagon 10 Hearts Arrows Diamond
  57. Temenos Banking Software available on Alibaba Cloud to Power Banks’ Digital Transformation
  58. 戴德梁行香港榮獲權威財經雜誌《Euromoney歐洲貨幣》 2020年度四項房地產服務大獎
  59. Cushman Wakefield Hong Kong Swept Four Number 1s in Euromoney’s 2020 Real Estate Survey
  60. First Page 香港推出亞馬遜SEO和付費廣告新服務
  61. First Page Hong Kong Now Offers Amazon SEO and PPC Ads Services
  62. DB Schenker bags Infor Customer Excellence Award 2020
  63. Chubb Charitable Foundation completes grants to support All Hands and Hearts initiatives in Asia Pacific
  64. 21 Asia-Pacific Companies Recognized in Refinitiv's 2020 Diversity Inclusion Index
  65. 牛奶公司與怡和餐飲集團推出yuu 港澳大型現金獎賞計劃
  66. 홍콩중문대 경영대학원, 인플루언서 마케팅 극대화 위한 기업들의 제품 다양성 조정 전략 연구
  67. 中大商学院研究探讨企业如何控制产品种类以扩大网红营销成效
  68. 中大商學院研究探討企業如何控制產品種類以擴大網紅營銷成效
  69. CUHK Business School Research Looks at How Companies Can Tailor Product Variety to Maximise Influencer Marketing
  70. Vingroup to Announce a Pioneering Solution to Optimize Cameras Under Display
  71. Social Enterprise Summit 2020 theme new normal · collective power
  72. 趨勢科技獲得 AWS Outposts Ready認證 提供無縫整合的混合雲防護
  73. Trend Micro Achieves AWS Outposts Ready Designation to Deliver Seamless Hybrid Cloud Security
  74. Copperline銅線口罩 革命性令新型冠狀病毒失活
  75. Revolutionary Copperline Face Mask Scientifically Proven to Deactivate COVID-19 (SARS-CoV2)
  76. 安富利推出96Boards ON Semiconductor雙攝像頭夾層卡 加速原型創建
  77. 安富利推出96Boards ON Semiconductor双摄像头夹层卡 加快原型创建
  78. Infor Customer Excellence Award for Deployment of Infor HMS in the Cloud Awarded to Mandarin Oriental Hotel Group
  79. India's Larsen Toubro Defence wins Infor Customer Excellence Awards 2020
  80. GBG and AmBank Win Cyber Risk Solution of the Year at Asia Risk Awards 2020
  81. Bega Cheese's Zack Chisholm named ‘APAC CIO of the Year’ at 2020 Infor Customer Excellence Award
  82. Taiwan's 2020 Tang Prize Laureate Wang Gungwu to Talk about the Many Faces of Sinology
  83. 泰國布歐諾推出由台灣插畫家 Jun-Jun設計的新裝榴槤冰皮月餅
  84. Buono Thailand Launches Buono Snow Skin Mooncake with 100% Thai Monthong Durian in Collaboration with Taiwanese Illustrator Jun-Jun for Mid-Autumn Festival
  85. 全新Dyson Digital Slim™輕量無線吸塵機 照顧不同香港用家的獨特需要,締造貼身完美家居潔淨體驗
  86. 亞洲首個私人跑車會所 THE MAGARIGAWA CLUB 2022年底座落日本東京約一小時直達市內
  87. Asia’s First Private Driving Club THE MAGARIGAWA CLUB Scheduled to Open Late 2022 in Tokyo Area
  88. REBEL Fighting Championship Makes Significant Progress with New Hire and Distribution Deal
  89. Merck Expands BioReliance® Viral Clearance Offering in Singapore, Saving Customers Time
  90. 趨勢科技研究發現 39% 員工 會從個人裝置存取企業資料
  91. Trend Micro Study Finds 39% of Employees Access Corporate Data on Personal Devices
  92. 花旗銀行夥拍HKTaxi推出全新積分兌換計劃
  93. DHL글로벌포워딩, 3개 대륙 연결하는 전세기 운항
  94. DHL全球货运通过专用航班连接三大洲
  95. DHL Global Forwarding connects three continents with dedicated flight
  96. Taiwan's 2020 Tang Prize Biopharmaceutical Science Laureates to Decipher the Code of Body’s Inflammatory Responses
  97. 華懋集團旗下商場再推抗「逆」措施 冀為食肆租戶廣增客源
  98. Chinachem Group Shopping Arcades Adopt Additional Tenant Support Measures
  99. 求进思维助会计师超越自我
  100. تطلق إيفلوشن ويلنس برنامج ترخيص عالمي لفاير فيتنس، العلامة التجارية لأحدث صالات الجيم التي تقدم خدمات مميزة في آسيا