How to Combat the Looming Threat of DPRK Fincrimes
A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts
- April 16, 2024
Compliance, financial crime, FinTech, fraud, money laundering, Syndicated
- April 16, 2024
ISDA Insights from Afar: Examining Key Agenda Items
The International Swaps and Derivatives Association (ISDA) annual general meeting takes place in Tokyo this week. The event serves as
FinbotsAI Expands Footprint to Myanmar via KBZ Bank Partnership
by Fintech News Singapore April 16, 2024 FinbotsAI, a Singapore-based fintech company specialising in AI credit scoring, has partnered with
- April 15, 2024
ScotPac and APositive forge alliance to drive growth for recruitment and labour hire businesses
Leading non-bank business lender ScotPac, and specialist payroll funding and backoffice solutions provider APositive, have struck an exclusive partnership to
- April 15, 2024
How to Use Generative AI to Revolutionize Banking Compliance
Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with
SC Ventures Invests in Sharia-Compliant UK Fintech Algbra
by Fintech News Singapore April 15, 2024 SC Ventures, the innovation and ventures unit of Standard Chartered, has made a
- April 15, 2024
Legislation is tightening for APRA-regulated entities
Governments worldwide are making policy changes that will ensure financial institutions strengthen their resilience, enabling them to maintain operational continuity
- April 12, 2024
Top 3 Strategies for Succes
One of the key ingredients for success in the fintech industry is a high-performing team. While motivation and inspiration play
11 Fintech Events to Attend in APAC in Q2 2024
by Fintech News Singapore April 12, 2024 In Asia-Pacific (APAC), the financial landscape is evolving rapidly amid technological advancements, changing