Tag: Asia

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.

Open English and dLocal forge strategic partnership to revolutionise local payments...

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

Majority of companies not subject to CSRD still plan to align...

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...

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.

FundPark secures $500m in asset-backed facility from Goldman Sachs

FundPark, a trailblazing FinTech company specialising in empowering digital entrepreneurs, has successfully closed an impressive asset-backed securitisation facility amounting to $500m.

Almond FinTech secures $7m funding to transform global financial transactions

Almond FinTech, a B2B technology company known for its innovative approach in connecting the fiat and digital currency worlds, has recently achieved a significant funding milestone.

European PayTech deal activity drops 52% YoY despite growth in online...

Key European PayTech investment stats H1 2023: • European PayTech deal activity reached 93 transactions in the first half of 2023, down 52% YoY • European...

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.

Singapore-based Betterdata secures $1.55m in seed funding

Singapore-based Betterdata, which leverages programmatic synthetic data to help preserve privacy, has reportedly secured $1.55m in seed funding.

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