RegTech

Singapore Heritas Capital Fund II

SBI, Sygnym, Azimut launch $75M digital asset-focused VC fund in Singapore

The fund aims to back digital asset companies across Europe and Southeast Asia, focusing on companies developing distributed ledger technology infrastructure, decentralized finance solutions, and regulatory technology tools.

Bank of China, DBS & HSBC join GSBN to form Trade Finance Advisory Group to transform global trade

The advisory group will explore the technical, legal, and regulatory frameworks needed to break the siloes between the global supply chain and financial institutions.

Sunway iLabs announces top 5 startups for its 2021 Super Accelerator program

In the next three months of the Super Accelerator programme, Sunway iLabs will help the selected top five startup founders connect with Sunway’s global network of partners, industry experts, mentors and investors.

How Tookitaki enhances trust in FinTech through intelligent and inclusive regulatory compliance [ORIGIN Innovation Awards Q&A]

"Tookitaki AMLS allows the money laundering patterns to be automatically shared across banks globally (irrespective of their size) to facilitate collective intelligence and outsmart the criminals by identifying the suspicious money trails buried deep inside the mountain of legitimate transactions."