Found 83 results in 968 milliseconds.
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
US-based payment technology corporation Mastercard has announced its collaboration with Singapore Airlines (SIA), aiming to improve the travel experience across Southeast Asia.
partnership, online platform, online payments, digital payments, travel payments
Grab has announced that its services will now offer the option of topping up GrabPay ewallets in cryptocurrencies powered by Triple-A.
cryptocurrency, Bitcoin, payments , digital wallet
Iceland-based Meniga, a personal finance management solutions company, has raised EUR 15 million in Series D funding.
investment, funding, partnership, financial services, payments
DBS, OCBC, and UOB have announced additional money-locking capabilities for customers to protect them against scams, with funds needing to be unlocked in person.
banks, online banking, fraud prevention, scam, fraud detection, bank account
The Monetary Authority of Singapore and Bank Negara Malaysia have partnered to launch a cross-border real-time payment system connectivity between PayNow and DuitNow.
partnership, product launch, cross-border payments, cross-border ecommerce, P2P, P2P payments, ecommerce, banking, financial services, financial institutions
Fraud prevention company Tookitaki has teamed up with finance provider Morabaha Marina to augment the latter’s AML compliance management capabilities.
AML, fraud prevention, financial crime, compliance, financing
Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.
product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, financial institutions
Global neobank Revolut has announced a new feature that will enable Singapore customers to link with 6 different bank accounts for in-application top-ups.
product launch, online banking, mobile banking, banking, digital banking, financial services, financial institutions
Richard Hartung, Research Director, Singapore at Payments Consulting Network, explains how players that want to gain competitive advantage may benefit by being early movers in developing innovative eco-friendly card programmes.
Payments Consulting Network, sustainability , credit card, debit card, carbon footprint
Professor Karen Elliott, Chair of Practice in Finance/FinTech, discusses the key role academia plays in accelerating the development and growth of fintech innovation
fintech, financial services, metaverse, financial inclusion
Switzerland-based fintech NetGuardians has launched an anti-money-laundering transaction monitoring solution based on the NG|Screener platform.
AML, money laundering, artificial intelligence, product upgrade
Singapore-based 2C2P has been chosen by IKEA franchisee Ikano Retail to create a localised online payment experience for customers in Southeast Asia.
ecommerce, local payment method, online payments, retail, e-wallet, mobile payments
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that an emergency self-service ‘kill switch’ will be introduced to fight digital banking scams.
regulation, digital banking, banks, scam, fraud prevention
Singtel, aiming to support sustainability and the digitalisation of the financial ecosystem, has announced a partnership with UOB and ADDX on a USD 100 million foreign currency digital bond in Singapore.
sustainability , partnership, digitalisation, financing
Indonesian peer-to-peer lender Amartha is in talks to acquire 70% of local bank PT Bank Victoria Syariah.
acquisition, IPO, unbanked, funding
Indonesia-based fractional investing app Pluang has raised USD 55 million in a follow-up to its Series B round held in 2021.
funding, investment, wealth management, digital assets
Citigroup has agreed to sell its consumer business in four Southeast Asian markets to United Overseas Bank (UOB) for about USD 3.7 billion.
banks, retail, acquisition
UOB’s mobile-only banking solution TMRW has announced the launch of TMRW Pay, an ecommerce loan that enables consumers in Indonesia to manage their budgeting needs.
product launch, ecommerce, BNPL, online payments