Tag: Singapore Police Force

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.

Cross-border collaboration key in taking on international scams

Sun Xueling has recently proposed the establishment of Anti-Scam Commands in different countries to tackle scams.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution