OCBC has launched a fully digital Singapore dollar and multi currency accounts opening service for foreigners from Malaysia,…
Regtech
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)…
New Wealth, a Singaporean B2B wealthtech company, announced that it has tied up with Switzerland’s regtech firm Apiax…
Silent Eight, a Singaporean regtech startup leveraging artificial intelligence (AI), announced the closing of a US$40 million Series…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…