Fintech News
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SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.
SME Bank has chosen Flagright’s platform for real-time transaction monitoring and anti-money laundering (AML)…
READ MORE: SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.BY
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South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.
The National Police Agency of South Korea and the Malaysian police force have entered…
READ MORE: South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.BY
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Bretton AI secures $75 million in Series B funding for financial crime compliance.
Bretton AI has secured USD 75 million in Series B funding to expand its…
READ MORE: Bretton AI secures $75 million in Series B funding for financial crime compliance.BY
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Amid privacy concerns, India broadens its Aadhaar digital identity system.
India has introduced updated features and offline verification options to the Aadhaar system, sparking…
READ MORE: Amid privacy concerns, India broadens its Aadhaar digital identity system.BY
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In April, South Korea and Indonesia will roll out a cross-border QR payment system.
The Bank of Korea and Bank Indonesia are set to launch a cross-border QR…
READ MORE: In April, South Korea and Indonesia will roll out a cross-border QR payment system.BY
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A new tender offer suggests Stripe’s valuation could hit USD 140 billion.
According to a report by Bloomberg, citing an informed source, Stripe has initiated a…
READ MORE: A new tender offer suggests Stripe’s valuation could hit USD 140 billion.BY