Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
Regtech
Stay updated on Hong Kong regtech news, covering advancements in regulatory technology and how regtech is streamlining compliance in Hong Kong’s fintech sector.
The South Korean Personal Information Protection Commission has fined Worldcoin Foundation and Tools for Humanity Corporation (TFH). The…
Global verification provider Sumsub has announced a new integration to help its crypto and fintech clients meet compliance…
The Hong Kong Monetary Authority (HKMA) is taking steps to support the use of artificial intelligence (AI) in…
Tevau, a blockchain payment solution provider, has formed a strategic partnership with Jumio, a company specialising in AI-driven…
On June 26, 2024, a webinar featuring Cameron Church, Director of Market Planning for Asia-Pacific (APAC) at LexisNexis…
In her concluding address at the ACAMS conference in Hong Kong, Carmen Chu, the outgoing Executive Director (Enforcement…
Hong Kong’s virtual bank ZA has reported a 400% improvement in its risk control and cybersecurity capabilities through…
The realm of digital identity verification and compliance has seen significant evolution over the past decade. As the…
Broadridge Financial Solutions has expanded its Shareholder Disclosure solution to meet the specific regulatory requirements in Hong Kong,…
The world of fintech is abuzz, and as Hong Kong gets ready to host the much-anticipated HK Fintech…
Regtech company Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO), a bank consortium, to…
Know Your Customer, a regtech firm focused on business KYC verification, is now available on the Hong Kong…
Identity verification platform Sumsub announced its plans to make Singapore its APAC headquarters with the aim to forge vital…
As the digital economy continues to surge and expand, consumer expectations for fast, secure access to products and…
The fintech space is experiencing unprecedented challenges when it comes to anti-money laundering (AML) compliance. From a global…
Standard Chartered’s innovation, fintech investment and ventures arm SC Ventures announced that it has invested funds in Chekk,…
Starting a business is no easy task. There are so many things to think about- from coming up…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…
Demand for green finance is surging in Hong Kong but the lack of unified standards or definitions of…