Under the helm of Madhu G. Nadig, Flagright vows to combat financial crime with a holistic AML compliance platform.

Crypto exchange Coinbase is working to re-establish its presence in India after halting operations over a year ago.

Zac brings extensive experience in fintech and leadership to his new role where he will be driving Coda’s continued growth.

India's central bank has granted approval to a unit of Singapore's Temasek to increase its holding in AU Small Finance Bank ...

OCBC and EnterpriseSG have introduced the OCBC SME Start-ESG Programme to help SMEs assess and improve their sustainability ...

ANEXT Bank claims to be the “Singapore’s first digital bank for SMEs”, and allows businesses to open an account with no setup ...

Mastercard has introduced its anti-money laundering service, TRACE, in the APAC region, starting with the Philippines.

East Ventures, an Indonesian VC firm, and SV Investment have announced the first closing of their Southeast Asia and Korea ...

Mambu has partnered with Money DD, a subsidiary of GSB of Thailand, to power the launch of the Good Money digital lending ...

APAC's AI regulations in financial services are very fragmented, showing huge contrasts to the structured approaches made by ...

ASIC has launched a consultation on new regulatory guidance for buy now, pay later (BNPL) providers ahead of upcoming legal ...

The initiative aims to improve coordination and decision-making across national payment schemes such as FAST, GIRO, PayNow, ...