Fraud prevention has become an increasingly crucial concern in Singapore’s ever-evolving financial technology and banking landscape. As the…
Regtech
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…
It can be difficult for financial institutions to rely exclusively on physical branches for comprehensive service for certain…
OCBC has launched a fully digital Singapore dollar and multi currency accounts opening service for foreigners from Malaysia,…
Regtech provider Know Your Customer announced that it has partnered with Choco Up, a revenue-based financing platform with…
Digital technology is increasingly transforming financial services. In the era of mobile devices, digital services through mobile apps…
The fintech space is experiencing unprecedented challenges when it comes to anti-money laundering (AML) compliance. From a global…