Regtech

How MyInfo Revolutionized Verification Process in Singapore

MyInfo made verification process easier than ever for the citizens of Singapore and thanks to BASIS ID every FinTech can now integrate this service into its platform. Know Your Customer or simply KYC remains one of the biggest pains for

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Snapshot of Singapore’s Booming Regtech Scene

Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play Regtech involves

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In Southeast Asia, 50% of Financial of Financial Authorities Have Developed Regtech Initiatives

50% of financial authorities in Southeast Asia have developed regtech initiatives, showcasing a wider trend among regulators across the region as these increasingly turn to technology to help them adapt to the changing financial services landscape, according to a new

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5 Asian Firms Named Top 100 Global Regtech Companies for 2020

REGTECH100 has released its latest list of the top 100 regtech companies, among which 5 regtechs from Asia. REGTECH100 is an annual list of 100 of the world’s most innovative regtech companies. The list recognizes the next-generation of solution providers

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Tookitaki Closes US$19.2 Million Series A To Help Fight Money Laundering

Tookitaki a Singaporean regtech firm announced today that it has raised an additional US$11.7 million in funding bringing its total investment for their Series A to US$ 19.2 million. The extended Series A round allows Tookitaki to enhance its product

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Swiss Regtech Startups in Singapore to Watch

Singapore is one of the world’s largest financial markets, a position it has earned thanks to its business-friendly environment, excellent government support, easy regulation and access to specialist knowledge. And with technology rapidly changing the financial services landscape, it comes

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Indonesia’s OVO Adopts Refinitiv’s World Check to Boost KYC Capabilities

OVO, one of Indonesia’s leading digital payments platform, has selected Refinitiv’s World-Check to support its Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures to minimize its exposure to financial crime risks. This partnership comes at a time when OVO looks to

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UK Based Regtech ClauseMatch Launches APAC Headquarters in Singapore

ClauseMatch a London based regtech firm announced that it will be expanding its operations into Asia Pacific with Singapore as its regional headquarters. ClauseMatch’s software enables financial institutions and fintechs keep up with regulatory changes. Back home ClauseMatch counts several

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Revolut Enlists London-Based Regtech for Help in Complying With MAS’ Regulations

Revolut, a digital-only bank from the UK, announced that it has signed an agreement with ClauseMatch. Following a trial period, Revolut is adopting the regulatory technology also from London to streamline management of internal policies, controls and regulatory compliance—including the

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FSI’s Future Is Autonomous, Oracle Wants to Help You Navigate it

Going to the Singapore Fintech Festival? Good. Staying up to date on the latest services and transformative technologies is more important now than ever, because the future of the financial services industry has never before been so uncertain. A rapidly

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