Signicat, a European provider of digital identity and fraud prevention solutions, has announced a partnership with AsiaVerify, its…
Regtech
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…
Global verification provider Sumsub has introduced Local Data Processing (LDP) capabilities in the Asia-Pacific (APAC) region. The new…
Jumio, a global provider of AI-driven identity verification and compliance solutions, is now available on the AWS Marketplace.…
ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has expanded its capabilities…
Hawk, a provider of AI-driven fraud prevention and anti-money laundering (AML) technology, has secured additional Series B funding…
Global analytics software leader FICO unveiled its latest global consumer fraud research, highlighting that complex identity checks are…
India’s largest state-run reinsurer GIC has selected SAP Fioneer, a software solution provider for financial services, to enhance…
Sumsub, a global verification provider, has announced strategic partnerships with several resellers in Southeast Asia including Nexus Technologies…
Sumsub, a global verification platform, has joined forces with financial software provider Finastra to enhance compliance processes for…
Hawk, a German regtech company with a presence in the APAC region, has announced the extension of its…