LexisNexis Risk Solutions, part of RELX, has completed its acquisition of IDVerse, an AI-driven identity verification and fraud…
Regtech
TOPPAN IDGATE, a major player in digital identity solutions, has rebranded as TOPPAN Security. This change aligns with…
Every year, trillions of dollars are laundered globally, with illicit transactions accounting for 2-5% of the world’s GDP,…
Indonesia has emerged as an attractive destination for digital businesses in Asia-Pacific (APAC), showcasing a strong and expanding…
As consumer demand for speed and convenience grows, eKYC in Singapore has become an essential process in the…
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit in the Federal Court against Oztures Trading…
Singapore’s Shared Responsibility Framework (SRF) for phishing scams started today, officially implemented by the Monetary Authority of Singapore…
Since the pandemic, fraud and scams have surged significantly, with mature markets like Singapore and Hong Kong facing…
LexisNexis Risk Solutions, a global data and analytics company under RELX, has agreed to acquire IDVerse, a provider…
Signicat, a European provider of digital identity and fraud prevention solutions, has announced a partnership with AsiaVerify, its…
A staggering 67% of global banks are experiencing client abandonment during the KYC onboarding process, marking a significant…
Jumio, a provider of AI-driven identity verification and compliance solutions, has named Mike Nawrocki as its new Chief…
Fighting deepfakes and fraudulent identities – Jumio’s holistic approach to building identity trust” with “Jumio Delivers Adaptive Verification…
The Bank for International Settlements (BIS) and a group of central banks have successfully completed Project Mandala demonstrating…
Singapore-based regtech firm Tookitaki has secured funding from True Global Ventures (TGV) Opportunity Fund. The sum was not…
HashKey Global, a licensed digital asset exchange, has teamed up with Sumsub, a global verification platform, to improve…
Singapore is enhancing its anti-money laundering (AML) framework with new recommendations from the Inter-Ministerial Committee (IMC). This comes…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
Singapore is scrutinising activities related to Worldcoin, a Sam Altman’s cryptocurrency project that utilises iris scans for user…
Digital identity represents a major shift in how we interact with the digital world, paving the way for…