News Analysis Mar 15 Half successful and half failed: The $1 billion cyber hacking attempt on Bangladesh Bank ... 5710
Interviews Apr 07 Interview: "The GCC region is faring better than any other region in the dollar clearing business" ... 2751
Interviews Jan 10 Silent Eight’s Markiewicz: "Costs force fighting fraud to shift from people to AI" Silent Eight CEO Martin Markiewicz sees AI as a way for banks to arm themselves with better weapons to prevent financial crime... 22434
News Analysis Jul 04 Facebook's Libra will rival US monetary system cites US House Financial Services Committee The US House of Representatives’ Financial Services Committee has called for a halt to Facebook's cryptocurrency-based digital wallet citing seriou... 15133
Current Account Feb 23 Mastercard and Island Pay launch CBDC linked prepaid card in the Bahamas Mastercard and Island Pay launched a prepaid card which allows users to transact using the Central Bank of The Bahamas issued digital currency, and ex... 6468
News Analysis Nov 11 Techcombank partners with AWS in cloud migration Techcombank partnered with cloud computing platform Amazon Web Services to enhance the bank’s cloud capabilities and to promote cloud adoption in Vi... 7281
Sibos Round Up Jan 01 Decentralised finance and Web 3.0 shaping the future of financial services During the Singapore Fintech Festival 2021, industry leaders and experts discussed the emerging technology innovations in financial services, the deve... 132
Risk Management Jan 22 Can Singapore’s banks keep up with money laundering tactics? The island’s strong reputation for financial integrity is under scrutiny due to recent money laundering cases, highlighting the need for more robust... 3721
Excerpt Jan 25 GXS to leverage its ecosystem for sustainable profit Charles Wong, CEO of GXS Bank, leads the charge in Singapore's digital banking landscape, targeting underserved segments with innovative solutions. Ba... 1755
Current Account Apr 23 MAS launches digital platform to fight money laundering and terrorism financing Singapore’s central bank has launched a platform that allows financial institutions to exchange customer information and flag suspicious activities ... 4483
Research Note Jan 01 UNPUBLISHED Rapid developments in institutional crypto in recent months Financial institutions are swiftly adopting blockchain and cryptocurrencies, catalysing regulatory discussions and heralding a significant shift in th... 123
Interviews Oct 16 Buna poised to transform cross-border payments in the Arab region and beyond Buna, launched by the Arab Monetary Fund (AMF), is reshaping cross-border payments by enhancing financial inclusion, reducing inefficiencies, and fost... 2237
Interviews Jan 01 Feedzai’s Tom Clifford: “Responsible AI is very critical” Tom Clifford, strategic account director at Feedzai, a data science firm based in Portugal, discussed how the sector combats sophisticated financial c... 477
