Regtech

Silent Eight Uses AI to Fight Financial Crime

COVID-19 continues to spread in Singapore with now more than 30,400 confirmed cases and over 20 deaths, according to the latest data from the John Hopkins University. Though the numbers continue to rise, with 614 new cases of COVID-19 infection

Read More

Regtech Solution Provider IMTF Announces New APAC Head

IMTF, the Leading Swiss provider of RegTech solutions in the financial service industry since 1987, has reinforced its APAC focus and presence with the nomination of Jordan Lo to the company’s management team. Jordan Lo will take over as APAC

Read More

BIS Innovation Hub Singapore Calls for Regtech Solutions for Regulatory and Supervisory Challenges

The Saudi G20 Presidency and the Bank for International Settlements (BIS) Innovation Hub today launched the G20 TechSprint Initiative to highlight the potential for new technologies to resolve regulatory compliance (RegTech) and supervision (SupTech) challenges. The BIS Innovation Hub, through its Singapore

Read More

Vizor Software and Wolters Kluwer Announces Regtech Partnership in Singapore

Vizor Software and Wolters Kluwer’s Finance, Risk & Reporting (FRR) business today announced a partnership for the Singapore market that will increase the quality of regulatory reporting while reducing the time and effort required in regulatory compliance. Using the Vizor

Read More

How MyInfo Revolutionized Verification Process in Singapore

MyInfo made verification process easier than ever for the citizens of Singapore and thanks to BASIS ID every FinTech can now integrate this service into its platform. Know Your Customer or simply KYC remains one of the biggest pains for

Read More

Snapshot of Singapore’s Booming Regtech Scene

Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play Regtech involves

Read More

In Southeast Asia, 50% of Financial of Financial Authorities Have Developed Regtech Initiatives

50% of financial authorities in Southeast Asia have developed regtech initiatives, showcasing a wider trend among regulators across the region as these increasingly turn to technology to help them adapt to the changing financial services landscape, according to a new

Read More

5 Asian Firms Named Top 100 Global Regtech Companies for 2020

REGTECH100 has released its latest list of the top 100 regtech companies, among which 5 regtechs from Asia. REGTECH100 is an annual list of 100 of the world’s most innovative regtech companies. The list recognizes the next-generation of solution providers

Read More

Tookitaki Closes US$19.2 Million Series A To Help Fight Money Laundering

Tookitaki a Singaporean regtech firm announced today that it has raised an additional US$11.7 million in funding bringing its total investment for their Series A to US$ 19.2 million. The extended Series A round allows Tookitaki to enhance its product

Read More

Swiss Regtech Startups in Singapore to Watch

Singapore is one of the world’s largest financial markets, a position it has earned thanks to its business-friendly environment, excellent government support, easy regulation and access to specialist knowledge. And with technology rapidly changing the financial services landscape, it comes

Read More