Tag: Asia
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
AML Accelerate extends AML/CTF platform into Asia
AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.
US lead in RegTech investments declines as Europe increases its share...
The regional shift in RegTech deals from US to Europe is continuing to other regions
BNY Mellon launches new Innovation Center in Singapore
BNY Mellon will open its newest Global Innovation Center in Singapore to facilitate collaboration with FinTechs and clients in Asia.
Standard Charted rolls out biometric technology
Standard Chartered is rolling out a suit of biometric technologies across Asia, Africa and the Middle East.