Sumsub’s Anti-Money Laundering (AML) Transaction Monitoring solution delivered a 272% return on investment (ROI) over three years. The finding comes…
FPT, a Vietnamese IT services provider, has entered into a strategic partnership with audax Financial Technology, a digital banking solutions…
Banking Circle has partnered with Indian payments firm PayGlocal to support faster and more efficient international collections for exporters and…
Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML) compliance solutions…
The Monetary Authority of Singapore (MAS) has proposed a series of changes aimed at improving how retail investors access and…
Shieldbase, a startup building an AI operating system for enterprises, has raised fresh funding from GenAI Fund and First Move,…
SC Ventures, the fintech investment arm of Standard Chartered, has stepped up funding for its in-house ventures audax and TASConnect,…
JCB has introduced Apple Pay to its cardmembers in Vietnam, allowing users of Vietcombank, MBBank, and VPBank to make contactless…
DBS/POSB is bringing back its weekly SGD 3 cashback offer for PayLah! users at hawker stalls, wet markets and heartland…
Indian fintech company Pine Labs is aiming for a valuation of as much as US$6 billion in its planned initial…
The Monetary Authority of Singapore (MAS) has imposed a total of S$960,000 in composition penalties on five licensed Major Payment…
Logistics teams supporting e-commerce in Singapore are under more pressure than ever, especially when it comes to effective logistics cost tracking.…
In Singapore, wealthtech solutions are rapidly reshaping the wealth management industry by enhancing accessibility, affordability, and customization. While new digital…
OpenWay, a global provider of digital payment software, has supported the launch of Visa Flex Credential at Asia Commercial Bank…
The Bank of Thailand has announced several changes to its senior leadership, including appointments, rotations, and promotions, effective 1 October…
Amazon Web Services (AWS) has launched its first Innovation Hub in Asia Pacific, located at its corporate office in downtown…
SCBX, the financial technology business group of Siam Commercial Bank, has appointed Dr. Arak Sutivong as its next CEO, effective…
Carrington Labs, a Sydney-based provider of customised cash flow underwriting models and credit risk analytics, has formed a partnership with…
Mastercard is extending its First-Party Trust program to Asia Pacific, Canada, Latin America, and the Caribbean in response to the…
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced the incorporation of a…