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COGNITO ASIA

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Sumitomo Mitsui Banking Corporation Selects NTT Data Getronics and Accuity to Advance Payments Screening in Asia

SINGAPORE and TOKYO, Aug. 6, 2019 /PRNewswire/ -- Sumitomo Mitsui Banking Corporation (SMBC) has se...

2019-08-06 08:00 1342

Lu Global Wins Best Application of Fintech (ASEAN)

SINGAPORE, March 15, 2019 /PRNewswire/ -- Lu Global [1], the online wealth management platform by L...

2019-03-15 08:00 1070

Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments

SINGAPORE, HONG KONG and SHANGHAI, Feb. 20, 2019 /PRNewswire/ -- Skyee, China's innovative e-commer...

2019-02-20 10:00 707

Lu International Targets Corporate Clients and Expands Product Offering on Lu Global

* Lu International leverages Ping An's and Lufax's legacy expertise in financial investment strat...

2018-12-06 10:00 1308

Oriente Raises US$105 million in Initial Funding

-- One of the largest initial funding rounds in Fintech globally -- Financing set to develop techno...

2018-11-28 09:31 904

Accuity 2018 Payments Report Finds Banks Embracing Automation to Deliver Accurate Payments and A Better Customer Experience

* Approximately 87 percent of banks and payment providers validate key payments information on be...

2018-10-23 05:00 578

Accuity Transforms Bankers Almanac to Accelerate and Improve Risk Insights, and Reduce Cost of Counterparty KYC

Supports latest version of the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire S...

2018-10-22 05:00 493

Lu International Partners with HSBC Bank to Enhance Fund Transfer Services for Hong Kong Account Holders

* Lu International operates an online wealth management platform, Lu Global, which leveragesPing ...

2018-10-18 14:30 929

Lu International, a Member of Ping An Group, Launches Online Wealth Management Platform Targeting Accredited Investors in Singapore

* Lu International will leverage Ping An's and Lufax's legacy expertise in financial investment s...

2018-09-20 14:00 1454

AxiomSL Announces Successful Completion of Industry-wide Open Taxonomy Initiative

SINGAPORE, HONG KONG and SYDNEY, June 28, 2018 /PRNewswire/ -- AxiomSL , the g...

2018-06-28 10:00 825

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

New Firco Trade Compliance Ship Enforcement Alerts (SEA) added to Accuity's advanced sanctions and ...

2018-06-05 11:00 861

Geoswift Launches GeoRemit at Money 20/20 Europe to Streamline P2P Money Transfers into China

AMSTERDAM, June 4, 2018 /PRNewswire/ -- Geoswift, a leading provider of cross-border payments betwe...

2018-06-04 15:00 788

AxiomSL Recognized as the Category Leader for "Data Integrity and Control Solutions in Financial Services" by Chartis Research For the Second Year

NEW YORK, LONDON and SINGAPORE, April 18, 2018 /PRNewswire/ -- AxiomSL , t...

2018-04-18 15:00 487

AxiomSL's regulatory reporting solution for Singapore is fully compliant with the revised MAS 610/1003 reporting forms

* AxiomSL's MAS 610 solution will offer both the existing MAS 610 reporting template as well as t...

2018-04-03 09:00 570

MFS Appoints Director For Its New Wholly-owned Shanghai Operation

SHANGHAI, HONG KONG and SINGAPORE, March 27, 2018 /PRNewswire/ -- MFS Investment Management today a...

2018-03-27 09:00 656

AxiomSL Leads Industry Collaboration To Define Open Taxonomy for MAS 610/1003 Regulatory Reporting

- AxiomSL has convened an industry-wide initiative to define an open data structure (a "Taxonomy") ...

2018-02-12 08:00 775

Afghanistan International Bank (AIB) selects Accuity for financial crime compliance screening

KABUL, Afghanistan, and SINGAPORE, Feb. 1, 2018 /PRNewswire/ -- Accuity, the leading provider of fi...

2018-02-01 09:00 747

Checkbox Wins The Fintech Finals 2018

Australian startup scores ahead of 21 competitors to take home Best in Show award HONG KONG, Jan. ...

2018-01-31 09:00 1321

AxiomSL Appoints Roger Worthington as Head of Production Operations to Support Newly Created Software-as-a-Service Function

NEW YORK, LONDON and SINGAPORE, Jan. 31, 2018 /PRNewswire/ -- AxiomSL , th...

2018-01-31 08:00 765

Accuity Announces Two Senior Leadership Appointments in London and Singapore

LONDON, SINGAPORE and HONG KONG, Jan. 24, 2018 /PRNewswire/ -- * Sean Norris has been appointed ...

2018-01-24 09:00 641
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