Compliance
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Read more: Optro Expands Into Singapore to Serve APAC GRC TeamsOptro, formerly AuditBoard, opens a Singapore office as its Asia Pacific regional centre, targeting GRC teams amid rising AI governance and regulatory complexity across the region.
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Read more: Sumsub and AFTECH Push for Continuous Compliance in Indonesia’s Payments ShiftVerification platform Sumsub and Indonesian fintech industry body Asosiasi FinTech Indonesia (AFTECH) have jointly released a whitepaper calling on payment providers to adopt continuous, technology-enabled compliance as Indonesia’s regulatory framework undergoes a fundamental restructuring. The whitepaper, titled From Entity to Activity-Based Regulation: What Payment Providers in Indonesia Need to Know,…
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Read more: Sumsub and ComplyAdvantage team up to strengthen AML screeningSumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will serve as the foundational intelligence layer powering Sumsub’s AML screening…
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Read more: New Legal Service Launches to Support Singapore Tech StartupsA new legal practice has launched in Singapore to address widening legal gaps affecting early and growth-stage technology startups. Kay Pang Law Practice aims to support founders who are expanding quickly but lack access to senior legal expertise, a shortfall that often surfaces during fundraising, regulatory review or regional expansion.…
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