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80 posts

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AI-Native Compliance Platform End-to-End KYC, KYB, KYA, KYT & AML 📫Governance | Risk | Compliance

Singapore

Joined March 2026

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14h
With AI, you can try everything. In #compliance, that’s exactly the problem.
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Name screening is an often-underestimated part of AML compliance. In January 2026, the UK Office of Financial Sanctions Implementation announced a £160,000 penalty against Bank of Scotland. The case involved a sanctioned individual whose name variation was missed by the bank’s
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Jun 8
As AI agents begin to act on behalf of customers and businesses, compliance teams will need a clearer way to identify, authorise, and audit them. This is the idea behind Know Your Agent (KYA). 💙KYC verifies individuals. 💙KYB verifies businesses. 💙KYA extends identity and
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Jun 8
Hong Kong has recently tightened compliance expectations around investment account opening, ongoing due diligence, and account relationship management. The latest Securities and Futures Commission (SFC) and #HKMA documents highlight several concrete risk areas: questionable or
apps.sfc.hk
e-Distribution
e-Distribution from the Securities and Futures Commission.
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Jun 6
🧘 A question for #compliance teams: How much of your day goes into assessing risk — and how much into just looking for information? When customer records, screening results, case notes, review decisions, and audit evidence sit across different places, compliance teams spend
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Jun 5
In financial crime compliance, an alert is only the starting point. After an alert appears, analysts still need to check the customer profile, review screening results, look at transaction history, compare related cases, collect supporting documents, and prepare a case record
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Jun 5
Next week in Singapore, our Co-Founder & CEO Chye Kit Chionh will join the SG AI Agent Summit at Unique Bloom 2026 as a guest speaker. Taking place during Singapore AI Week, the summit will bring together leaders and innovators to discuss AI agents, enterprise adoption, and
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Jun 5
Singapore's upcoming SPF Cyber Command is worth watching for financial institutions, payment firms, and digital asset businesses. According to recent reports, the new command will strengthen Singapore's response to scams and cybercrime, including capabilities in cryptocurrency
asianews.network
Singapore police to launch dedicated Cyber Command in July to combat online crimes, scams
Announcing this on May 11, Minister of State for Home Affairs Goh Pei Ming said the Cyber Command will be a front-line unit that will start with about 200 officers.
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Jun 4
In compliance, the key lies in identifying the risks that require attention across large volumes of signals. Customer onboarding, transaction behaviour, connected entities, changing risk profiles, and case records all contribute to the full picture. When this information sits
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Jun 4
A recent RegTech Analyst article highlighted that compliance obligations remain the top driver of RegTech adoption among financial institutions, while operational efficiency and cost optimisation are also becoming important considerations. This reflects a meaningful shift: the
Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider commercial potential
From regtechanalyst.com
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Jun 4
Hong Kong's virtual asset regulatory framework continues to move into a more operational phase. Recent Securities and Futures Commission (SFC) updates cover Relevant Stablecoin service, SFC-authorised funds with exposure to virtual assets, and proposed licensing regimes for
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Jun 3
Stablecoins are entering a new stage of market competition. For a long time, the market focused on issuers, reserves, liquidity, and payment use cases. As stablecoins move further into regulated financial services, institutional adoption will increasingly depend on operational
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May 28
Looking back at Fraud & Financial Crime Asia 2026. It was a valuable opportunity to join industry leaders in Singapore for discussions on financial crime, fraud, AML, AI governance, and model risk management. Our Co-founder & CEO, Chye Kit Chionh, joined the panel “Governance
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