UA

Recognition

Awards &
Recognition

2025

CIMB Group Excellence Award 2025

Category: Safeguarding the Bank

The CIMB Group Excellence Award recognises contributions of significant value across strategic categories.

The Safeguarding the Bank category honours work that strengthens the bank's defences against financial crime, fraud, and operational risk.

This recognition was awarded for the Network Link Analytics framework — a graph-based system for mule account network detection and fraud community analysis.

Technical recognition at this institutional level reflects both the quality of the solution and its direct, measurable impact on the bank's financial crime detection capability.

Certifications & Credentials

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