Remove APACS Remove Crime Remove Fraud Detection
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German Regtech Hawk AI Appoints Robin Lee to Lead APAC Operations

Fintech News

Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced Robin Lee as the new General Manager for its Asia-Pacific (APAC) operations. He brings deep expertise in regulatory compliance and outstanding knowledge of the anti-financial crime sector.

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Navigating the Evolving Landscape of Crypto Crime

Fintech News

The report by Chainalysis provides a deep dive into these changes, highlighting the decline in certain types of crypto crimes and the persistence, if not growth, of others, such as ransomware and darknet markets. billion (SG$ 32.51 However, the decrease in scamming and theft does not tell the whole story. billion (SG$20.06

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APAC’s Digital Banking Growth Sparks a Surge in Fraud Cases

Fintech News

In Asia-Pacific (APAC), fraud is becoming an increasingly serious challenge for financial institutions, an issue that has been exacerbated by the rapid adoption of digital transactions and online banking. A year later, Kathmandu-based NIC Asia Bank suffered a major heist, with hackers managing to make about US$4.4

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Dext Partners With Airwallex to Ease Bookkeeping for SMBs

The Fintech Times

The platform will also streamline reconciliation through automation and incorporate built-in fraud detection, reducing manual effort while improving security and accuracy. The global rollout will begin in Autumn 2025, starting with the UK, followed by phased launches across Europe, North America, and APAC.

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4 Trends Shaping How We Combat Money Laundering In Asia Pacific

Fintech News

The Asia-Pacific (APAC) region faces significant challenges in combating money laundering due to its diverse economies, large volume of cross-border trade, and varying levels of regulatory enforcement across different countries — the trends of money laundering in Asia Pacific are constantly evolving.

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Dext and Airwallex Partner to Bring Dext Payments

Fintech Finance

The platform will also streamline reconciliation through automation and incorporates built-in fraud detection, reducing manual effort while improving security and accuracy. The global rollout will begin in Autumn 2025, starting with the UK, followed by phased launches across Europe, North America, and APAC.

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Dext and Airwallex introduce cross-border payment routing and accounting for SMEs

Finextra

The platform will also streamline reconciliation through automation and incorporates built-in fraud detection, reducing manual effort while improving security and accuracy. The global rollout will begin in Autumn 2025, starting with the UK, followed by phased launches across Europe, North America, and APAC.