Wise is facing a Belgian investigation over money laundering control concerns as prosecutors examine whether its European accounts…
Regtech
When Thailand’s AMLO froze more than 20 billion baht in assets connected to Cambodian businessman Yim Leak and…
The Monetary Authority of Singapore (MAS) will remove the mandatory financial advice requirement for most investors buying complex…
Sumsub has partnered with ComplyAdvantage to strengthen anti-money laundering screening across its compliance platform. The partnership brings ComplyAdvantage’s…
FIs (financial institutions) are typically considered to be accountable for the behaviour of AI that they use, irrespective…
If managing identity risk in Singapore feels harder than it did a few years ago, you’re not imagining…
SEON has released the second edition of its AI Reality Check: 2026 Fraud & AML Leaders Report. Based…
Sumsub has launched Summy, a large language model-based AI Copilot embedded across its platform to support compliance officers,…
Indian fintech IDfy raised ₹476 crore (approximately US$52.3 million) to expand its identity verification and risk management business.…
Singapore recorded a 579 percent rise in AML and CFT fines issued by the central bank last year.…
For much of the past decade, the Asia Pacific was treated as crypto’s permissive frontier. A region where…
SEON has upgraded its AML platform to give compliance teams more flexibility as they navigate increasingly fragmented regulations.…
xpate, an all-in-one payments and banking platform, has partnered with SEON to strengthen real-time fraud prevention and AML…
Trulioo has launched Trulioo Credit Decisioning, a capability that provides financial, credit, and risk insights through its existing…
Across much of the developing world, credit remains the final frontier of financial inclusion. While mobile wallets and…
One theme has been persistently dominating most fintech conversations this year, and it involves AI and its growing…
The Global Finance & Technology Network (GFTN) announced the beta launch of ALFIN, an AI research intelligence platform…
In Southeast Asia, regulators are tightening their oversight of financial services marketing, placing financial institutions under pressure to…
Ripple and the Global Finance & Technology Network (GFTN) have launched a global training programme to help policymakers…
Project Mandala is exploring how regulatory requirements can be digitally embedded into cross-border payment systems to automate compliance.…