Tag: Singapore
GXS Bank secures S$229.5m in new funding from Singtel and Grab
GXS Bank, a prominent digital banking entity, has reportedly received a S$229.5m ($169m) capital injection from notable backers Singtel and Grab, according to a report from Tech in Asia.
How Singapore is reinventing asset recovery to fight transnational crime
Singapore has launched its National Asset Recovery Strategy as announced by Prime Minister and Minister for Finance, Lawrence Wong.
Atome Financial announces $100m debt facility with EvolutionX for regional growth
Atome Financial, a Singapore-based FinTech firm, announced on Tuesday that it has secured a debt facility of up to $100m.
Singapore strengthens anti-money laundering measures amid evolving threats
Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
Singapore addresses environmental crimes money laundering risk
Singapore has released its Environmental Crimes ML National Risk Assessment (NRA), detailing its exposure to environmental crimes.
FinTech leader Osome bags $17m Series B round for automation and...
Osome, a leading finance admin platform for founders and small and medium businesses (SMBs), has announced the completion of its Series B funding round, raising $17m. The funding, a mix of equity and debt, comes from both new and existing investors.
Bridgewise secures $21m to enhance AI-driven financial analysis on global scale
Bridgewise, an innovative AI-based analysis platform for global securities, has successfully completed a new funding round, securing $21m to fuel its expansion strategies.
Singapore to pioneer climate reporting with mandatory disclosures from 2025
Singapore has taken a significant leap towards enhancing corporate transparency and accountability in addressing climate change.
Xcelerate secures over $25m in funding to expand GRC and ESG...
Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m.
Almost 9 in 10 investment firms are seeing performance gains from...
ThoughtLab conducted a comprehensive survey in September / October 2023 of 250 investment providers. These include broker-dealer/wire-houses, private banks, online trading platforms, wealth management...