FinTech & RegTech

Shinhan Financial Group and Visa have signed a strategic memorandum of understanding to test stablecoin infrastructure and develop payment models for the South Korean market.…

Identity and risk intelligence company Socure has announced a strategic growth investment valuing the business at US$5.2 billion, alongside the acquisition of Fravity, an agentic…

Nasdaq Verafin has partnered with Q6 Cyber to integrate dark web fraud intelligence directly into its fraud and anti-money laundering platform, giving banks and credit…

UOB and HSBC have completed live cross-border transactions in Hong Kong dollars using tokenised deposits on Swift’s blockchain-based ledger, making UOB the first Singapore-headquartered bank…

Dunamu, the operator of South Korea’s Upbit digital-asset exchange, announced on 28 August 2026 that it has entered a strategic partnership with Visa to explore…

Experian and iPiD have partnered to extend bank account ownership verification for UK businesses into European and international markets, expanding fraud-prevention controls beyond domestic Confirmation…

Basware and Trustpair’s shareholders have signed a binding agreement under which Basware plans to acquire Trustpair, extending Basware’s invoice lifecycle platform into payment fraud prevention.…

Singapore-based corporate intelligence provider Handshakes launched the beta version of Handshakes Agent on 26 August 2026, adding an AI-powered investigation layer for corporate due diligence,…

South Korean FinTech and RegTech company Tomoarrow has launched TomoIDV, a cross-border electronic identity verification platform designed to let businesses verify international customers using credentials…

ZIGRAM has announced a strategic partnership with Q2 Technologies to expand its anti-money laundering and financial-crime compliance offering in Indonesia. Under the agreement, Q2 Technologies…