Digital identity represents a major shift in how we interact with the digital world, paving the way for…
Regtech/Regulation
Sumsub, a global verification provider, has announced strategic partnerships with several resellers in Southeast Asia including Nexus Technologies…
In recent years, the banking sector in the Association of Southeast Asian Nations (ASEAN) has witnessed a significant…
Despite tireless efforts from businesses and tech providers, fraudsters persist in siphoning off billions annually. According to the…
In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with…
Effective digital identity solutions for banks are essential to prevent fraud and spoofing. This becomes intertwined with Anti-Money Laundering…
In an era dominated by digitalisation, where technology weaves its way into the very fabric of society, the…
Regtech provider Know Your Customer and Credit Bureau Malaysia have announced a partnership to provide a one-stop know-your-business…
London-based regtech firm Napier has set up a center of excellence in Kuala Lumpur which will provide technical…
In the wake of the pandemic that struck in 2020, businesses have been severely affected. A study by…
As the digital economy continues to surge and expand, consumer expectations for fast, secure access to products and…
It can be difficult for financial institutions to rely exclusively on physical branches for comprehensive service for certain…
The advent of ISO 20022 signifies a monumental shift in the financial world, a transition that promises unprecedented…
The landscape of Environmental, Social and Governance (ESG) investment in Malaysia has seen significant growth in recent years.…
Payment solutions provider Revenue Group plans to acquire a controlling stake of 51% in Innov8tif Holdings from glove…
Digital technology is increasingly transforming financial services. In the era of mobile devices, digital services through mobile apps…
The fintech space is experiencing unprecedented challenges when it comes to anti-money laundering (AML) compliance. From a global…
Bank Negara Malaysia (BNM), in partnership with the Financial Intelligence Consultative Group (FICG), will be co-hosting the AML/CFT…
eKYC company tekkis, backed by HeiTech Padu Berhad, launched two software solutions called t-Pay and t-Verify to enable…
Bank Negara Malaysia (BNM) will be collaborating with the Companies Commission of Malaysia (SSM) to strengthen collaboration in…