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Mastercard Ramps Up Customer Onboarding and Streamlines Payments With Cloud Edge in APAC

The Fintech Times

To ensure fintechs worldwide have the best opportunity to grow, Mastercard has made Cloud Edge available in Asia Pacific markets (including India, Australia , Singapore , Hong Kong SAR, Thailand), the United States, Canada and parts of Europe, Latin America, the Caribbean, Middle East and Africa.

APACS 45
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The Full List of Fintech Unicorns in Asia (2025)

Fintech News

HashKey focuses on regulatory compliance, security, and innovation. It operates in markets including Hong Kong SAR, the UK, the Netherlands, the US, Canada, Australia, Singapore, and more. It operates the SFC-licensed HashKey Exchange, offering a safe and regulated platform for digital asset trading. XTransfer Valuation: $1.4

FinTech 138
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Mastercard Onboards Customers Up to Four Times Faster With Cloud Edge

Fintech Finance

Cloud Edge accelerates time to market and ensures regulatory compliance 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.

Visa 52
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How Internal and External Monitoring Drive Regulatory Compliance: An Expert Interview

Neopay

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

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Challenges in Countering Trade-Based Money Laundering

FICO

Financial Intelligence Units (FIUs) can play a critical role in producing sophisticated analysis on TBML schemes – including reporting entities (SAR/STR data). The graph below shows the trend of TBML-related SARs filed with FinCEN between 2014 and 2018. million SARs filed overall during the same period.

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Jumio To Integrate Beam's AML Platform To Boost Financial Crime Detection Capabilities

PYMNTS

Jumio said it plans to integrate Beam’s AML screening and transaction monitoring services into its KYX platform to help flag financial crime and streamline regulatory compliance. The Palo Alto-based firm on Tuesday (Sept. The announcement comes on the heels of Jumio’s Sept. As part of the deal, Beam employees in the U.S.

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Using AI to Streamline Compliance Processes: The Future or Could Too Much go Wrong?

The Fintech Times

She explains while AI can streamline compliance processes and save compliance teams time to spend elsewhere, firms need to be careful about how they implement it. However, well-implemented models can have a significant difference in compliance activities, particularly when dealing with complex matching challenges.