FIS has made its AML Investigations Agent commercially available to all US-based banks, including those that are not…
Regtech
WIDTH celebrated its 12th anniversary in Singapore on 6 October 2026 under the theme “Building the Next Decade…
Opera’s MiniPay users can now reuse their identity verification across the wallet’s regulated partner network through Sumsub’s new…
Singapore’s Parliament has passed a bill allowing the Monetary Authority of Singapore (MAS) to require banks deemed systemically…
WIDTH has won Pan Asian RegTech Solution Provider of the Year at the ALB Pan Asian Regulatory Awards…
FOMO Pay is adding Sumsub’s verification tools to its existing infrastructure to support compliance across its international operations.…
Fiserv has partnered with Trulioo to simplify identity and business checks for clients operating across global markets. Trulioo…
The Monetary Authority of Singapore (MAS) has proposed tighter director independence rules for banks and insurers. The public…
Tookitaki President Isabel Ridad will become CEO in September with full responsibility for leading the company and overseeing…
Worldbox Business Intelligence has expanded its database to more than 500 million unique business entities across over 240…
Sumsub has rolled out a workforce verification solution as deepfakes and credential theft pose growing risks to companies.…
Jumio has brought its selfie-based identity verification service to Asia Pacific. The rollout of selfie.DONE follows earlier launches…
The Bank of Thailand and financial firms are stepping up efforts to prevent the financial system from being…
Singapore Parliament has passed a bill allowing penalties of up to S$10 million for designated online services that…
Singapore has proposed legislation to help major financial institutions absorb losses without destabilising the wider financial system. The…
Nacha has named Finastra a preferred partner for ACH processing, ISO 20022 and fraud controls. Finastra provides ACH…
Flagright has joined Nacha’s Preferred Partner programme for ACH compliance, fraud monitoring, and risk and fraud prevention. Nacha…
Grab has been hit with a VND 1.36 billion fine, about US$52,000, in Vietnam over failures in consumer…
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Aspire has tapped Flagright to strengthen financial crime compliance across its business finance platform. The Singapore-headquartered fintech, which…