AsiaVerify Wins Prestigious Fintech Award at SFF 2022

AsiaVerify has been recognised at the SFF Global FinTech Awards 2022,, presented by the Monetary Authority of Singapore (MAS) winning third place in the highly competitive Singapore FinTech (Singapore Founder) category, alongside Validus and Metaverse Green Exchange. The award honours AsiaVerify’s industry-leading entity resolution technology, which is transforming UBO detection, fraud prevention and cross-border verification across APAC.

The 2022 awards theme of “Embracing Digital, Charting the New Normal”, recognised this year’s winners for their innovative solutions that accelerate the pace of digitalisation, innovation and sustainability in the financial industry.

The 36 winners across nine award categories were selected from a total of 223 submissions. The winners were chosen by an international panel comprising industry experts across multiple domains, including from JP Morgan, Microsoft, Mastercard, ANZ Bank, Google, DBS, UBS, PwC, and Deloitte.

AsiaVerify’s reimagined entity resolution technology is changing the game in Ultimate Beneficial Owner (UBO) detection and fraud prevention. By providing real-time access to the most comprehensive business, shareholder and UBO verification data, sourced directly from authoritative government registry information across APAC, all fully translated and in real-time, the Company’s unrivaled UBO solution now provides regulators and companies the ability to customize the depth of their dive and map complex equity chains to their pinnacle.

Ficoal Dong, AsiaVerify Founder and CEO, said “Our recognition by MAS and SFF at the preeminent Global FinTech awards is a very proud moment for AsiaVerify. This award is a testament to the incredible team and innovation behind our industry-leading entity resolution technology. I would like to thank the judging panel for their expertise and valuable feedback, and congratulate the winners across all categories.”

Mr. Sopnendu Mohanty, Chief FinTech Officer, MAS, said, “We are very encouraged by the innovative, cutting-edge solutions presented by the winners and finalists of this year’s Global FinTech Awards. The winning entries have demonstrated strong potential to tackle real-world problems while allowing the financial sector to harness the tremendous benefits of new technologies in its journey toward a greener digital future. Our heartiest congratulations to all the winners of the Global FinTech Awards!”