Financial institutions in Asia Pacific are spending more than ever to fight financial crime. Where’s it all gone?
Regulators should require centralized crypto exchanges get out of the businesses of custody and trading.
Know Your Customer will use strategic investment from CRIF to target larger financial institutions in Southeast Asia.
The two RegTech players are creating a jumbo financial-crime compliance solutions provider.
In blockchain finance, an investment bank can also be a trading venue – and lots of other things.
Thailand’s central bank is working with about 10 banks in its sandbox to go live with electronic KYC solutions.
Banks are investing in digitizing the onboarding of clients, but hopes for a utility solution are unlikely to be realized.
She speaks with DigFin about how financial institutions should prepare for digital I.D.s.
The bank’s regional head of consumer technology, Jayne Opperman, discusses the challenges in digitalizing the business.
Do “fintech” and “Greater Bay Area” hold promise for Hong Kong insurers, or will firms get lost in the fog?
