APACS Risk Assessment Verification 
Fintech News
JUNE 17, 2025
As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in APAC. Source: Sumsub Key issues include weak risk assessments, delayed rollout of the Travel Rule, and a lack of interoperability among compliance tools.
Fintech News
JUNE 12, 2025
The session, hosted by Arys Agusman, Business Development Manager for Sumsub APAC, brought together Sumsub , Sygna, RedotPay and Asosiasi Blockchain Indonesia to outline what Indonesian crypto firms must do to stay ahead in regulatory compliance. News Regulatory Body, New Regulations to Adhere to? How to Build a Robust Compliance Program?
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Fintech News
MARCH 20, 2024
Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. The incidence of network fraud in APAC is notably higher than in other regions, with Asia reporting an average of 2.6%
Fintech News
MAY 22, 2024
Data analytics company LexisNexis estimates that the cost of financial crime compliance in APAC will approach the US$45 billion mark in 2023, showcasing the substantial investment required to meet stringent compliance requirements. Additionally, IDVerse has gained accreditation from the UK’s ACCS for its API for age verification services.
Fintech Finance
FEBRUARY 24, 2025
Global working capital tech player, CredAble partners with Chekk , a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.
The Fintech Times
JANUARY 9, 2024
Funding and investments anecdotes , an enterprise GRC (governance, risk and compliance) technology company, has closed $25million in a Series B round of funding, elevating the total capital raised to $55million. ZILOTM, the UK-based fintech specialising in global asset and wealth management software, bags a £25million Series A funding round.
Fintech News
OCTOBER 28, 2024
Fighting deepfakes and fraudulent identities – Jumio’s holistic approach to building identity trust” with “Jumio Delivers Adaptive Verification as AI Fraud Projected to Hit US$40 Billion. The level of verification checks can be adjusted as the customer progresses.
Expert insights. Personalized for you.
Let's personalize your content