The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals…
Month: February 2024
Despite a global downturn in fintech investments, Singapore’s fintech sector has experienced a significant surge in funding for artificial intelligence…
Crypto payment app Oobit has successfully completed its Series A funding, raising US$25 million from the investment arm of USDT…
Global payments platform Nium has obtained in-principle approval from the Reserve Bank of India (RBI) for two critical payment licenses,…
Beleaguered Indonesian peer-to-peer (P2P) lender Investree has reportedly secured a critical US$7 million rescue package from its existing investor SBI…
Airwallex, a global payments and financial platform, has formed a multi-year collaboration with the McLaren Formula 1 team. This partnership…
Singapore’s sovereign wealth fund Temasek has offloaded its entire holdings in PB Fintech, the parent company behind insurance broker PolicyBazaar…
Validus Vietnam, a financing platform for small and medium-sized enterprises (SMEs), has secured an investment from Japan’s Reazon Holdings. The…
Alipay+ has expanded its digital payment offerings in Singapore by integrating six additional international e-wallets, increasing the total to twelve.…
Emerging technologies are critical for wealth management firms as economies faced a dampened investment environment in 2023, with disappointing equity…
DBS Bank revealed plans to consolidate its equity capital markets, its brokerage arm DBS Vickers, and the DBS Digital Exchange…
Mastercard has adopted generative artificial intelligence (AI) techniques to strengthen security measures for consumers and the broader payments network. This…
Giesecke+Devrient (G+D), headquartered in Munich, has increased its ownership in the software firm Netcetera to 95%. This move, completed in…
The Monetary Authority of Singapore (MAS) has put forth a proposal aimed at reducing the amount of information that financial…
Today marks the official launch of the Singapore-based Digital Assets Association (DAA), a new international organisation aimed at promoting the…
COVID-19 has upended businesses and traditional scopes of work across the world. On the flip side, the pandemic has also…
Singapore’s digital bank Trust has introduced Trust+, a premium service tier offering additional privileges to its users. These benefits encompass…
Webull Securities (Singapore) Pte Ltd, a subsidiary of the US-based Webull Financial LLC, has announced its new offering of SGX-listed…
Singapore’s payment service provider AXS has announced a new partnership with fintech company Aleta Planet to offer remittance services to…
FOMO Pay, a digital payment and digital banking solutions provider in Asia, has entered into a strategic partnership with global cross-border…