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Thunes takes majority stake in anti-money laundering tech firm

Thunes takes majority stake in anti-money laundering tech firm

The global payments firm is investing $20m.
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SmartStream launch high performance, AI enabled platform to meet client demands for managing complex data

Harnessing the power of observational learning in data quality processing and management

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SAP S/4HANA Cloud Public Edition: A modern cloud ERP solution

SAP BTP: The foundation for financial services innovation

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1. HSBC cuts dozens of analyst jobs in investment banking overhaul: report 2. Hang Seng unveils MTR Jordan Station Retail Banking Centre 3. Malaysia fines Maybank Islamic for info submission lapses 4. HSBC Malaysia penalized $690,000 for customer screening non-compliance 5. Malaysia fines two banks for non-compliance with AML/ CFT requirements

Resource Center

Shaping the Future of Banking: An Exploration of ASEAN Trends and Transformations

Comarch AI-driven digital solutions enable better, more personalised banking

Banking in a Volatile Economy & Navigating Uncertainty

Bridging The Gap: A Survey On Alternative Financing

Improving API Security in Digital Banking

The financial services world of the future

Re-wiring financial services operations for a bold future

Fraud surveillance in today’s hybrid banking environment

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Gen Zers spur banking reinvention
Banking Technology Gen Zers spur banking reinvention
Young consumers are changing financial norms and expectations.
Registry eyed to bridge Vietnam’s $90b trade finance gap
Trade Finance Registry eyed to bridge Vietnam’s $90b trade finance gap
PwC’s Wanyi Wong highlights the need for synergy in a converging fintech landscape
Co-Written / Partner PwC’s Wanyi Wong highlights the need for synergy in a converging fintech landscape
Fintech is now about embedded finance, platforms, and data monetisation – Bain & Co.’s Ben Clemens Balzer
Co-Written / Partner Fintech is now about embedded finance, platforms, and data monetisation – Bain & Co.’s Ben Clemens Balzer

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Non-traditional providers reshape B2B payments landscape

Non-traditional providers reshape B2B payments landscape

SMBs drive digital wallet boom across Asia

SMBs drive digital wallet boom across Asia

Globe CEO on GCash IPO, post-telco growth ambitions

Globe CEO on GCash IPO, post-telco growth ambitions

Compliance and legacy systems stall B2B payment shift

Compliance and legacy systems stall B2B payment shift

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Islamic Banking

Young Malaysians, big money mistakes: What’s going wrong with Islamic financial behaviour?