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Gemini shared in a statement, “Singapore has long been the heart of our operations in APAC. ” Gemini has recently made strategic leadership hires in Singapore, including appointing Saad Ahmed as Head of APAC earlier this year to drive regional strategy and regulatorycompliance. .”
Cloud Edge accelerates time to market and ensures regulatorycompliance with local data storage and processing requirements so customers can develop fintech solutions more quickly. The post Mastercard Ramps Up Customer Onboarding and Streamlines Payments With Cloud Edge in APAC appeared first on The Fintech Times.
Source: LSEG Regulatorycompliance has become a key consideration, with 84% of respondents reporting they have modified their cloud strategies in response to evolving regulations such as the EU’s Digital Operational Resilience Act (DORA) and the General Data Protection Regulation (GDPR).
Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatorycompliance.
These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. News Regulatory Body, New Regulations to Adhere to? He explained that compliance isn’t just about onboarding.
Today, that vision is carried forward by over 700 passionate individuals representing more than 40 nationalities, spread across 10 global offices spanning APAC, Europe, Africa and the Middle East. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities. This is interesting.
The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatorycompliance requirements with regards to KYC, KYB, and UBO. Digital identity and fraud prevention solutions provider Signicat has forged a strategic partnership with APAC-region data specialist AsiaVerify.
SHOPLINE will leverage Unlimit’s portfolio of more than 1,000 global payment methods and card acquiring services to help Chinese merchants seamlessly process customers in other APAC countries and new markets, like LatAm, Europe, the UK as well as Africa.
Cloud Edge accelerates time to market and ensures regulatorycompliance with local data storage and processing requirements so customers can develop fintech solutions more quickly. Lower capital expenditure and maintenance costs by avoiding physical data center overheads.
To better understand why SaaS is no longer just a cloud delivery model but a strategic enabler of next-generation banking, Fintech News Network spoke with Suresh Raman, Head of SaaS APAC at Temenos. Such an approach is particularly relevant in APAC, where institutions vary widely in digital maturity.
She has over two decades of experience in leading global marketing teams across the US, EMEA and APAC. Based in Sydney, Anthony will be responsible for leading FNZs strategy in the region, enhancing client partnerships, and ensuring the delivery of market-leading wealth management solutions to financial institutions across APAC.
RegulatoryCompliance and Licensing Regulatorycompliance represents a primary indicator of exchange legitimacy. Established platforms like Coinbase, Kraken, and Gemini prioritize these elements, creating accountability mechanisms that protect users from potential risks.
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 regulatorycompliance and outstanding knowledge of the anti-financial crime sector.
Scarlett Sieber “We’re delighted that so many of the key regulators across the APAC region have chosen Money20/20 as the place to showcase how they’re fostering innovation and creating frameworks for growth in the region and across the world. Register at this link.
As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatorycompliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.
With this approval, Bitstamp bolsters its global regulatory footprint with a total of 52 licenses and registrations worldwide. Singapore has been welcoming towards players in the digital assets space and we plan to operate as a locally licenced exchange to continue our growth as a trusted venue for market participants in the region.”
Hawk, a German regtech company with a presence in the APAC region , has announced the extension of its Series B funding round. Hawk’s explainable AI enables financial institutions to enhance their financial crime detection and prevention capabilities while maintaining regulatorycompliance for AML/CFT.
Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatorycompliance. In APAC, financial inclusion has emerged as a driving force behind digital innovation.
This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatorycompliance. Frans Wiwanto Frans Wiwanto, CEO – APAC, Flywire (Singapore) Frans Wiwanto is the APAC CEO of Flywire Singapore. Elven Group Pte.
Are banks ready to undergo the digital transformation of their business model in order to respond effectively to those needs whilst maintaining regulatorycompliance?
Airwallex relies on advanced verification technology from Trulioo to navigate a complex, global regulatory landscape. Since integrating Person Match and Identity Document Verification in the APAC region in 2017, Airwallex has extended its use of Trulioo capabilities to the Americas and Europe.
We can see that addressing the competing needs of regulatorycompliance and customer experience remains a balancing act for most institutions. Over two-in-five respondents ranked this in their top considerations with 17 percent of Asia Pacific banks citing it as the primary factor behind their current and future approach.
This achievement underscores our ongoing dedication to upholding the highest standards of regulatorycompliance and reinforces our commitment to providing transparent, frictionless, and simplified payment services. The post TerraPay Receives MPI License from the MAS appeared first on Fintech Finance.
More than 70% of Asia-Pacific (APAC) banks believe that convergence will help stop fraud and financial crimes , but this same research shows there is a long way to go. Despite the high level of agreement that convergence is the way forward, APAC banks are lagging the U.K. In contrast, 82% of banks in the United Kingdom (U.K.)
” Wise’s APAC expansion is reflected in the growth of its Singapore office, with a 450-strong team and key leadership figures based there. Because we understand not everyone’s going to download our app and do our KYC and go through a new flow, as opposed to taking it into platforms that they trust today.”
Lana Sinelnikova – business compliance and enterprise-wide risk assessment director Sinelnikova’s team provides end-to-end compliance control and advice to various business units across their products’ lifecycle and develops compliance risk programs on both global and local levels.
Features Offers workflow optimization and protection Improves client retention and business development Delivers digital transformation and regulatorycompliance Who’s it for? Sei Sei builds AI agents for risk and compliance teams to automate complex tasks. Europe, and APAC. Credit unions.
Scarlett Sieber , chief strategy and growth officer at Money20/20, said: “We’re delighted that so many of the key regulators across the APAC region have chosen Money20/20 as the place to showcase how they’re fostering innovation and creating frameworks for growth in the region and across the world.
Another significant challenge is regulatorycompliance. Banks in regions with strict regulations may encounter difficulties in deploying open banking solutions that meet both regulatory requirements and customer expectations. One standout success story is their collaboration with BKN301 Group.
Known for its industry-leading standards in regulatorycompliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals. For those needing liquidity, Crypto.com provides Crypto Credit, allowing users to borrow against their cryptocurrency holdings without the need to sell them.
The right technology can help organizations on both of those fronts, while also providing a foundation that supports real-time automation and rules updates to help drive down costs and stop fraud losses; two-way communication to improve customer experience ; and transparency throughout the decisioning process for regulatorycompliance and reporting.
. “We think about 80 percent of the substance in the report can be accomplished by regulatory changes and about 20 percent by legislation.” ” As far as the CFPB is concerned, things proceed apace, as the bureau has issued a request for comment on proposed changes to rules on prepaid accounts.
Singapore-based loan matching platform Lendela , backed by Walter de Oude, has appointed Kent Huang as CFO and Steven Wong as CTO as it expands across APAC. Huang, who previously held leadership roles at PayPal and Intuit, will oversee financial strategy, risk management, and regulatorycompliance to support Lendelas rapid growth.
The Asia-Pacific (APAC) region boasts one of the fastest-growing fintech industries globally, home to several leading players and the highest levels of fintech adoption worldwide. Featured image credit: edited from freepik The post Top 18 Fintech Events in APAC to Attend in Q1 2025 appeared first on Fintech Singapore.
SEON has announced growth across the Asia-Pacific (APAC) region. SEON has recently added new clients in the APAC region, including Salmon Group Ltd, CryptoGaming.com, and Forever Network. Tamas Kadar, Co-Founder and CEO of SEON, commented on the APAC market, noting its opportunities and operational complexities.
It also features a modular design for scalability, strong regulatorycompliance measures, and seamless integration with existing financial systems to support businesses operating across multiple markets. Its platform offers real-time payments, multi-currency account management, automated hedging, and competitive FX rates.
Financial institutions now are leveraging AI to solve challenges that once seemed insurmountable, from improving decision-making to creating better regulatorycompliance systems. Countries in Asia Pacific (APAC) such as India and China are also quickly catching up, showing that AI is becoming a truly global phenomenon.
To extend collateral management workflows across Treasury and Capital Markets, with a special focus on MEA and APAC regions, SmartStream , the transaction management solution, has partnered with Finastra , the financial services software applications provider.
The uncertainty surrounding AI regulations has left financial institutions grappling with compliance challenges, particularly in regions like the Asia-Pacific (APAC), where regulatory approaches vary widely. the EU and APAC. Other APAC countries have opted for guidelines and ethical frameworks rather than legislation.
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