Regtech
Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity verification and fraud prevention. That’s why forward-thinking payment platforms like dtcpay rely on partners like Sumsub. By implementing Sumsub’s no-code
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German Regtech Hawk AI Appoints Robin Lee to Lead APAC Operations
Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced Robin Lee as the new General Manager for its Asia-Pacific (APAC) operations. Lee brings extensive experience in regulatory technology and anti-financial crime,
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Entrust in Talks to Acquire AI-Powered Regtech Firm Onfido for Over US$400 Million
Entrust, known for its secure payments, identities, and data protection solutions, has confirmed that it is in the midst of discussions to acquire Onfido, a London-based firm specialising in artificial intelligence (AI) and machine learning (ML) powered identity verification technologies.
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Cracking the Code of White-Collar Crime with Sumsub
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals tirelessly innovate their methods to commit financial crimes, the question arises: How can one step ahead in this high-stakes game?
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Dennis Martin Joins ADVANCE.AI as Credit Reporting CEO
ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has announced the appointment of Dennis Martin as the CEO of its credit reporting business. Martin will be based in Singapore where the startup is headquartered.
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The Shifting Landscape of Fraud and Identity in 2024
The battle against fraud and identity theft has taken on new dimensions and complexities in today’s increasingly digital world. 2024 promises to be crucial in the ongoing struggle against financial cybercrime. As the financial industry continues to evolve, so do
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ING Sells In-House KYC Assets CoorpID and Blacksmith to Encompass Corp
Encompass Corporation, a provider of real-time KYC digital platform, has acquired two key assets, CoorpID and Blacksmith KYC, from banking giant ING. The deal will see Encompass taking full ownership of both entities while ING maintains a stake in the
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TOPPAN IDGATE Boosts Trust With Digital Identity Solutions for Banks
Effective digital identity solutions for banks are essential to prevent fraud and spoofing. This becomes intertwined with Anti-Money Laundering (AML) and behavior analysis in recent times. As we navigate this evolving landscape, staying up to date with trends becomes important. The
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How Is the Crypto Industry Adapting to Regulatory Demands and Scrutiny?
In recent years, the world has witnessed a rapid rise in the popularity and adoption of cryptocurrencies. As this digital revolution continues to reshape the financial landscape, it is crucial to examine the future of the monetary system and address
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6 Fintech Resources in Asia to Read in Preparation for 2024
In the dynamic world of fintech, staying informed about the latest trends and challenges is crucial for businesses and individuals alike. This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources
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