Identity verification platform Sumsub announced its plans to make Singapore its APAC headquarters with the aim to forge…
Regtech
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…
Regtech firm Fenergo has made three new appointments for its C-suite; Chris Zingo as Chief Revenue Officer (CRO),…
Regtech provider Know Your Customer announced that it has formed two new partnerships in Singapore with Volopay and…
Singapore-based crypto lender Matrixport will be leveraging Chainalysis’ blockchain data platform to step up its compliance capabilities, support…
Indonesian digital signature and identity provider Privy announced that it has secured US$48 million in a Series C…
German climate tech company Offsetted has launched Offsetted Finance, an environmental, social, and governance (ESG) compliance solution for…
Regtank Technology, a provider of software-as-a-service compliance solution, was announced as the winner of the fintech category and…
India-based digital banking infrastructure enabler Signzy announced that it had raised US$26 million in a funding round led…
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX Group) jointly launched ESGenome, a digital Environmental, Social…
Advance Intelligence Group, a Singapore-based AI-driven technology company, announced its acquisition of Jewel Paymentech which specialises in merchant…
Fintech is an increasingly popular industry which is evolving and changing everyday and it is because of this…
In Asia-Pacific (APAC), an increasingly complex regulatory environment, changing customer behaviors and the shift to digital channels brought…
In Asia Pacific (APAC), regulators have been redrawing the regulatory perimeter to take account of new products and…
Global cross-border payments firm Thunes announced that it has taken a majority stake in the anti-money laundering (AML)…