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UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.
partnership, fintech, identity fraud, digital identity, high risk industry
Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore.
online fraud, fraud management, deep fake, fintech, identity verification, digital identity
US-based Experian has launched a new CreditLock feature in order to help protect its users in the context of rising cases of identity fraud.
identity fraud, product launch, fraud detection, fraud prevention
Experian has announced its appointment by the Singapore FinTech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as a BNPL bureau operator.
partnership, payments , payment methods, payments infrastructure, BNPL, credit scoring, regulation
The Singapore-based BNPL working group has launched the BNPL Code to guide service providers in the country to protect consumers and benefit the ecosystem.
BNPL, regulation, Monetary Authority of Singapore (MAS), instalment payments
Singapore is developing new guidelines to prevent risks of ‘over-indebtedness’ for consumers using Buy Now, Pay Later (BNPL) services.
Monetary Authority of Singapore (MAS), BNPL, regulation, ecommerce, online payments
The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs).
Monetary Authority of Singapore (MAS), regulation, money laundering, financial institutions, financial crime
Fintech funding in Southeast Asia has jumped more than three times in the first nine months of 2021 compared with full-year 2020, reaching a record USD 3.5 billion, as reports show.
funding, report, digital payments, fintech
Singapore FinTech Association, R3, startups, Singapore, blockchain
: Singapore, fintech, Singapore FinTech Association, digital, onboarding, partnership, banks, Monetary Authority of Singapore, COVID-19, coronavirus
SFA, Razer, Razer Fintech, Singapore FinTech Association, Malaysia, COVID-19, coronavirus, pandemic, covid-19 support group, bridge financing, equity instruments
The Monetary Authority of Singapore, fintechs, digital, support package
Singapore Fintech Association (SFA) and the Federation of Indian Chambers of Commerce and Industry (FICCI) have signed a partnership agreement.
Singapore, India, collaboration, fintech
Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”
Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising
Thomson Reuters has announced it is joining forces with the Singapore FinTech Association (SFA) to fight against financial crimes.
Thomson Reuters, fintech, Singapore, financial crime
The Singapore FinTech Association (SFA) and the Fintech Association of Japan (FAJ) have inked a memorandum of understanding to foster fintech cooperation.
Singapore FinTech Association, Fintech Association of Japan, MOU
Bricostore Romania has announced the addoption of Infinite EDI (EDInet) in order to launch electronic communication with its suppliers.
Romania, Poland, DIY, retail chain, Infinite IT Solutions, B2B payments