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Advancing KYC technologies to curtail financial crimes in Asia

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

Xcelerate secures over $25m in funding to expand GRC and ESG...

Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m. This substantial...

Ingenico links with Visa’s Cybersource for SmartPOS Solution in APAC

Ingenico has entered into a strategic alliance with Cybersource, a global payment and fraud management platform operated by Visa.

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Summit Partners invests in Keeper Security, fuels expansion in cybersecurity solutions

Keeper Security, a leading provider of zero-trust and zero-knowledge cybersecurity software, announced today that global growth equity firm Summit Partners has completed a significant minority investment in the company.

Immuta secures strategic investment from Databricks Ventures for data security innovation

Immuta, a leader in data security, has announced a new strategic investment from Databricks Ventures, the investment arm of data and AI company Databricks.

Trade surveillance RegTech Eventus names new managing director in APAC

Trade surveillance and market risk solution developer Eventus has named Scott Leader – former Workday executive director – as its new managing director, APAC.

BIS unveils green bond fund to finance sustainable projects in APAC

The Bank for International Settlements (BIS) has launched a green bond fund that is dedicated to aid the financing of green projects in Asia Pacific.

Zeidler Group to take APAC by storm through its new Australia...

Zeidler Group, a tech-driven law firm, has opened its first office in Melbourne, Australia, to support its expansion into the APAC region. With this new office, the...

Covid-19 accelerates demand for RegTech solutions in Asia, report finds

A report by Enterprise Ireland has found the effects of the Covid-19 pandemic has sped-up the demand for the adoption of RegTech solutions in the Asia Pacific (APAC) region.

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