Know Your Customer, a regtech firm focused on business KYC verification, is now available on the Hong Kong…
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.
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…
A recent report commissioned by the Hong Kong Monetary Authority (HKMA) had highlighted a series of recommendations to…
Banks and financial institutions are faced with critical challenges in their current governance, risk, and compliance (GRC) approaches,…
Globalization Partners, a US-based compliant and automated global employment platform, found that companies that grow internationally without prioritising…
American consumer credit reporting agency TransUnion has signed a US3.1 billion deal to acquire Neustar, an identity resolution…
Over the last decade, regulatory and compliance requirements have increased for all financial companies. At the same time,…
Technological advances, business innovation, global competition and a major regulatory push have led to a shift in focus…
Hong Kong capital market firms are investing in cloud-based regtech solutions to enhance their risk and compliance management…
The Hong Kong Monetary Authority (HKMA) announced today the launch of its Global Regtech challenge which they described…
At Regtech Demo Day on March 3 and 4, seven of Cyberport’s fast-growing regulatory technology (regtech) startups showcased…
Blockpass, a regtech platform leveraging the use of blockchain, has announced its partnership with QTUM, an open-sourced public…
A new report published by the Hong Kong Monetary Authority (HKMA) looks at six ways banks in the…
As the COVID-19 pandemic continues to profoundly disrupt the financial services landscape, technology holds to key to…