Tag: Asia-Pacific

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this arena by integrating advanced automation and configurable systems, aiming to concentrate Financial Crime Compliance (FCC) teams on truly high-risk activities.

Key Global RegTech investment stats in H1 2024: Global RegTech deal numbers projected to drop by a third compared to the 795 deals completed...

A huge sum of $800bn to $2trn is laundered annually around the world, as per the United Nations Office on Drugs and Crime, accounting for 2-5% of global GDP.

Singapore-based investment platform Syfe, established in 2017, has successfully raised $27m in a Series C funding round.

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

ERM, a sustainability advisory firm, has agreed to acquire Australian climate risk and energy transition consultancy Energetics, as it looks to bolster its growth in the Asia Pacific region.

Digital market infrastructure operator, Marketnode, has announced the successful first close of its Series A investment round.

ThoughtLab conducted a global survey from September to November 2023, engaging 2,000 investors from diverse backgrounds in terms of wealth, age, gender, and location....

Bridgewise, the pioneering AI-based analytics platform for global securities, has successfully completed a new funding round, securing $21m.

Bridgewise, an innovative AI-based analysis platform for global securities, has successfully completed a new funding round, securing $21m to fuel its expansion strategies.