Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using…
Regtech
Progressive regulations, strong government support and the availability of talent and capital are cementing Singapore as a fintech…
A report by global data and analytics company LexisNexis Risk Solutions found that Australia, Hong Kong, Japan and…
BearingPoint RegTech, a Netherlands-based regtech solution provider, has further expanded its end-to-end solution ABACUS/Transactions with a new MAS…
Julius Baer has rolled out its Digital Advisory Suite (DiAS)Â in Asia that aims to simplify the complexity of…
European supplier of post-trading services Clearstream has selected BearingPoint RegTech, a Netherlands-based compliance technology provider, for its Abacus360…
Swiss fintech NetGuardians, known for its AI-based, enterprise risk platform for combating banking fraud, announced a partnership with…
Fenergo, provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced the appointment of Gary…
DBS is using facial biometrics for online corporate account opening for SMEs to speed up information authentication and…
Silent Eight, a Singaporean regtech using Artificial Intelligence (AI) to combat money laundering and terrorism financing, announced a…
UOB has co-developed an artificial intelligence (AI) powered anti-money laundering (AML) solution with Singaporean regtech company Tookitaki after…
The Monetary Authority of Singapore (MAS) issued a consultation paper on the types of information required for non-face-to-face…
The Monetary Authority of Singapore (MAS) has launched a S$35 million Productivity Solutions Grant (PSG) for the financial…
Singaporean regtech firm Tookitaki won in the monitoring and surveillance category for their “Crypto-currency AML Typology Repository Management”…
The rapidly changing regulatory landscape is pushing wealth and asset management companies to turn to specialist regtech providers,…
Swiss Regtech startup Apiax has been awarded the FSTI Proof-of-Concept grant by the Monetary Authority of Singapore (MAS)…
Limited access to funding and long sales cycles are hampering Australia’s regtech industry, preventing the sector from realizing…
COVID-19 continues to spread in Singapore with now more than 30,400 confirmed cases and over 20 deaths, according…
IMTF, the Leading Swiss provider of RegTech solutions in the financial service industry since 1987, has reinforced its…
The Saudi G20 Presidency and the Bank for International Settlements (BIS) Innovation Hub today launched the G20 TechSprint Initiative to…