Best Anti-Money Laundering Solution

SINGAPORE, February 10, 2023 – Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has announced that it has won the Best Anti-Money Laundering Solution Award at the India Fraud Risk Management Summit & Awards 2023. The award was presented to Azentio at a well-attended ceremony on 10 February at Hotel Novotel, Mumbai.

The award recognizes the proven capabilities of the Azentio Financial Crime Management & Anti-Fraud system, a part of Azentio Banking platform, in helping financial institutions stringently meet today’s complex anti-money laundering (AML) and regulatory requirements.

Azentio Financial Crime Management & Anti-Fraud system is an integrated web-based solution with over 100 installations across the world. It provides an integrated view across data streams and includes analytical and investigative tools that transform routine data into meaningful, valuable and actionable intelligence to detect potential money laundering and fraudulent activities.

About India Fraud Risk Management Summit & Awards

The India Fraud Risk Management Summit & Awards is a leading regional summit focusing on fraud and anti-money laundering (AML) management technologies. It brought together top leaders from India’s financial services industry and technology companies to deliberate and discuss on the trends, challenges, and solutions in today’s dynamic AML landscape.