Regtech
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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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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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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16 Innovative Swiss Companies You’ll Meet at Singapore Fintech Festival 2018
One wouldn’t usually associate Switzerland and Singapore in the realms of fintech, but both worlds are colliding at the Singapore Fintech Festival. From 12th-14th November 2018, the Swiss Pavilion in the Singapore Fintech Festival this year will be hosting a
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Facial Recognition to Protect Singapore Bank Card Holders Rolled Out
Finda System, a fintech company offeringc solutions to the banking sector, announced receiving grant from Monetary Authority of Singapore (MAS) through the central bank’s FSTI (Financial Sector Technology and Innovation) Proof of Concept Scheme. This scheme is aimed at supporting
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Australian Regtech Starts Global Rollout in Singapore
Australian-based Regtech firm GCS Agile has signed its first international agreement in Singapore for the use of FACS, their FATCA (Foreign Account Tax Compliance Act) And CRS (Common Reporting Standard) Service. FACS is a world leading software program built specifically
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Partnership to Shape the RegTech Ecosystem in Southeast Asia and Japan
RegPac Revolution headquartered in Singapore and Japan-based encognize have announced a co-operation agreement to support and accelerate the innovation and adoption of Regulatory Technologies, RegTech, in both countries through a program of joint-initiatives. The objectives of the collaboration are to:
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Swiss Regtech Netguardian Establishes APAC Base In Singapore
Swiss Fintech company NetGuardians is inaugurating a new Asia Pacific headquarters in Singapore to boost its capacity to bring innovative solutions to more financial institutions in the region. NetGuardians is recognized globally as a leader in the fight against cyber
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