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How MCO supports firms with APAC regulation shifts
The Asia-Pacific region remains a compelling growth destination for global financial firms, despite facing significant regulatory and geopolitical complexities. According to the latest ASIFMA 2025 Asia-Pacific Capital Markets Survey, now in its fourth year, there is a strong sense of optimism among firms looking to deepen their presence across the region.
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Blackpanda secures $6.7m in strategic investment to bolster cyber resilience in...
Blackpanda, a leader in cyber emergency response based in Asia, announced a strategic funding boost of $6.7m today.
Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia
Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
Exein secures €15m in funding to lead global embedded cybersecurity standards
Exein, an IoT cybersecurity specialist headquartered in Rome, has successfully secured a €15m Series B funding round.
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.
Navigating corporate reporting: How CSRD is changing the game
The majority (81%) of companies not subject to the European Union’s Corporate Sustainability Reporting Directive (CSRD) intend to partially or fully align their sustainability disclosures with its requirements, according to a new survey from Workiva.
IDfy secures $27m in funding to revolutionise identity verification across Asia
IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.
IDEX Biometrics and Beautiful Card Corporation ramp up biometric smart card...
IDEX Biometrics, a global leader in fingerprint biometrics, has entered into a collaboration with Beautiful Card Corporation (BCC), one of the world's leading smart card manufacturers, to increase the distribution of biometric smart cards in Asia.
The Future of RegTech in Taiwan
The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.
