Tag: real-time monitoring

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...

Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...

Key Asian RegTech investment stats in Q1 2025: Asian RegTech deal activity grew by 28% QoQ in Q1 Indian companies topped Asian RegTech deal...

A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...

Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...

Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

The Digital Operational Resilience Act (DORA) is set to redefine operational standards for financial entities across the EU.