Tag: 2023

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

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

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

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

Visium Technologies, a leading global cyber security and analytics company, has announced the signing of a 3-year $2.5m revolving credit line agreement.

Smarter Contracts, the pioneering marketing and privacy technology firm, has successfully raised $1.095m in a funding round.

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

Silent Push, a detection-focused threat intelligence firm, has emerged on the market with an impressive total of $10m in seed funding.

Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.