Tag: Singapore
Singapore government amplifies AML tactics with inter-ministerial panel
In a move to fortify its AML mechanisms, Singapore is establishing an inter-ministerial committee to safeguard its financial systems.
GoTyme Bank integrates with NICE Actimize for fintech crime prevention
NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.
Singapore-based Qashier secures $10m to take POS offerings worldwide
Qashier, a Singapore-based payments system provider, has impressively amassed US$10m in a series A funding round.
UK and Singapore boost collaboration in sustainable finance and FinTech initiatives
At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.
Navigating the labyrinth of FATCA and CRS compliance in the APAC...
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
The Radical Fund’s $40m climate tech fund targets early-stage SEA startups
Announcing its first close of a $40m fund, The Radical Fund, a venture capital firm specialising in early-stage investments in the climate tech sector, has made waves in the FinTech industry.
Digital asset InsurTech leader OneDegree Group raises $55m in Series B
Hong Kong-based OneDegree Group, a leader in digital asset insurance and generative AI-enabled InsurTech solutions, has successfully garnered a significant amount of funding in their recent investment round.
Shifting legal landscapes: Decoding UBO rule enhancements in APAC
Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.
Poko’s triumph: Web3 platform garners $4.5m in seed funding
Poko, the Singaporean Web3 startup backed by the globally renowned accelerator Y Combinator, announced a successful seed funding round on Thursday.
FinTech deal activity falls 40% in Singapore during Q1 2023 YoY
Key FinTech investment stats in Singapore for 2023:
• Singaporean FinTech investment reached $642m in Q1 2023, a 25% drop from Q1 2022
• Singaporean FinTech...