Singapore recorded a 579 percent rise in AML and CFT fines issued by the central bank last year.…
Regtech
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.…
KPay has partnered with Flagright to automate risk detection and enhance AML controls across its payments platform. The…
Online investment platform Webull is stepping up its AML compliance capabilities with Flagright’s real-time monitoring platform. Webull will…
The Monetary Authority of Singapore (MAS) will delay the rollout of new cryptoasset capital rules for banks to…
The Kingdom of Bhutan is using the Ethereum blockchain to power its national digital identity platform, strengthening transparency…
Singapore-based fintech FlexM has announced that it has secured a strategic investment from China’s Torkey Times Technology. The…
Singapore’s embrace of AI in financial compliance has outpaced the world, but high client loss rates show that…
SEON has launched an expanded suite of artificial intelligence (AI) tools to cut manual review times by up…
Vietnam’s central bank is ordering banks to report every domestic transfer of VND500 million or more starting this…
DBS Bank India has been authorised by the Reserve Bank of India (RBI) as an Agency Bank to…