Discussions about risk decisioning platforms often center around onboarding and loan origination. However, investing at the start of…
Regtech
Payments company Airwallex has introduced a generative AI tool to improve its customer onboarding process. The new tool,…
The complexity of the fintech sector is increasing with sophisticated fraud schemes and personal data compromises, counterbalanced with…
As technologies such as AI continue to advance, so too does the sophistication of identity fraud which is…
The Asia Pacific region is grappling with an alarming escalation in scams and financial fraud. These increasingly sophisticated…
Fraud prevention has become an increasingly crucial concern in Singapore’s ever-evolving financial technology and banking landscape. As the…
The ISC2 SECURE Asia Pacific 2023 conference is set to take place at the Marina Bay Sands Convention…
In an era marked by rapid and unrelenting technological advancements, the financial services industry finds itself at the…
Global full-cycle verification platform Sumsub is augmenting its Travel Rule solution by partnering with Merkle Science, a predictive…
Fintech companies in Singapore and the Asia-Pacific region are eagerly gearing up for the highly anticipated Singapore Fintech…
Three fintech startups from Southeast Asia have been named among the world’s largest and most successful financial technology…
Digitalization has brought about tremendous opportunities for growth and innovation within the financial sector. However, this evolution has…
The Swiss financial centre is one of the world’s leading and most diverse, employing more than 200,000 people.…
In the wake of the pandemic that struck in 2020, businesses have been severely affected. A study by…
Digital banking software provider Backbase has partnered with FrankieOne, an Australian home-grown identity verification and fraud prevention platform…
If one looks inside the fintech regulatory landscape, they will see a complex web of shifting laws, regulations,…
Singapore-based digital payments platform dtcpay has tied up with global full-cycle verification platform Sumsub to enhance the security…
The Monetary Authority of Singapore (MAS) has been conducting inspections of financial institutions (FIs) active in the wealth…
Identity verification platform Sumsub announced its plans to make Singapore its APAC headquarters with the aim to forge…
As the digital economy continues to surge and expand, consumer expectations for fast, secure access to products and…