Tag: Singapore

In a move to fortify its AML mechanisms, Singapore is establishing an inter-ministerial committee to safeguard its financial systems.

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.

Qashier, a Singapore-based payments system provider, has impressively amassed US$10m in a series A funding round.

At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Announcing its first close of a $40m fund, The Radical Fund, a venture capital firm specialising in early-stage investments in the climate tech sector, has made waves in the FinTech industry.

Hong Kong-based OneDegree Group, a leader in digital asset insurance and generative AI-enabled InsurTech solutions, has successfully garnered a significant amount of funding in their recent investment round.

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

Poko, the Singaporean Web3 startup backed by the globally renowned accelerator Y Combinator, announced a successful seed funding round on Thursday.

Key FinTech investment stats in Singapore for 2023: • Singaporean FinTech investment reached $642m in Q1 2023, a 25% drop from Q1 2022 • Singaporean FinTech...