Bain Capital taps Chekk for KYB and KYC solutions
Chekk says its SaaS solutions “remove the pain and costs” from interactions between companies and customers.
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Chekk says its SaaS solutions “remove the pain and costs” from interactions between companies and customers.
Serai was on a mission “to simplify global trade” by providing supply chain solutions to brands and manufacturers.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The firm says it limits business to Bitcoin, Ethereum and stablecoins, and serves around 500 “select clientele”.
The new software will enable consumers and small businesses to view their daily carbon footprint.
The solution will be available on all DBS Mastercard, Visa and American Express credit cards.
The deal forms part of M-DAQ’s growth strategy as it looks to expand into new international markets.
Mox has a new CIO and a new chief data, security, and innovation officer (CDSIO).
Qraft’s US CEO says investment management is “ripe for disruption” thanks to AI.
The roll-out will start in Hong Kong and Singapore, followed by the onshore market of Taiwan.
Neat provides a cross-border trade enabling platform for small businesses and start-ups.
WeLab has raised $240m to fund the acquisition – “the largest fintech funding in Indonesia in 2021”.
The buyer is CloudWing Network Technologies, a subsidiary of Hundsun Technologies.
The Singapore-based company has plans for international expansion.
The new capital injection adds to the firm’s $200m Series E funding.
The company’s platform acts an ‘operating system’ for entrepreneurs and small businesses.
Partners in Series B include Citi, GBA Homeland and Nordstar.
Netbank to integrate Chekk platforms into its white-label offerings for customers and businesses.
Its new project, mBridge, experiments with new CBDC combinations.
Current CEO Deniz Güven will step down with effect from 27 September.
SFC slaps $1.5 million fine on Swiss bank for multiple issues.
In 2020, the bank’s Asian business reported $12.8 billion in profits.
The purchases were made through Nomu Pay.
In the short-term, Lee’s focus is on putting Hong Kong’s economy “back on the road to recovery”.
The two have joined with Thailand to promote commerce in Southeast Asia.
Aqumon offers B2C and B2B solutions.
The neobank launched a few months ago.
The company still needs approval from the Hong Kong stock exchange’s listing committee.
Aussie-founded fintech plans to use cash to expand into new markets.
The virtual bank uses Thought Machine’s core banking system.
New bank wants OneSumX to cover its compliance.
Wise steps in to replace John Killian, who retires from the role.
Cat Rüst joins the bank from an executive role at UBS.
New scheme kicks off with approval from a handful of Chinese regulators.
The two firms have signed a year-long partnership.
11 lenders will partially or completely shut down operations at some 58 branches.
“It is looking at selling between 5% and 10% of its shares in an IPO,” according to sources.
Open banking platform continues expansion in Asia.
Hong Kong exchange plans to educate stakeholders on the benefits of ESG.
The adult version already has 1.9 million customers across Hong Kong.