Category: Monetary Authority Singapore (MAS)

MAS Collaborates with Banking Industry to Harness Artificial Intelligence in the Fight Against Financial Crime

by Ingrid Riehl | May 11, 2026 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Financial Crime, Monetary Authority Singapore (MAS), Partnership, Singapore | 0 |

Singapore, 4 May 2026… The Monetary Authority of Singapore (MAS) today announced that it is...

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MAS launches AI risk handbook for financial firms

by Ingrid Riehl | Mar 31, 2026 | ! Homepage Slider, ! Recent Country News, Agentic AI, Analytics and AI, Artificial Intelligence, Asia Pacific, Breaking News, Financial Services, Generative AI, Governance & Compliance, Monetary Authority Singapore (MAS), Regulatory, Regulatory Framework, Risk Management, Singapore | 0 |

The Monetary Authority of Singapore (MAS), Singapore’s central bank and integrated financial...

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Opinion: Financial Crime Without Borders – Southeast Asia’s Coordinated Crackdown

by Ingrid Riehl | Mar 4, 2026 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, ASEAN, Financial Crime, Fraud Identity Management Solutions, Insights, KYC - Know Your Customer, Monetary Authority Singapore (MAS), Publication, Southeast Asia, Trends | 0 |

📷 Image: cambodiainvestmentreview.com There are governmental initiatives such as Malaysia’s...

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GFTN Capital, in Partnership with SBI Holdings, will debut $200 Million Fund to Fuel Global Innovation

by Ingrid Riehl | Nov 21, 2025 | ! Homepage Slider, ! Recent Industry News, Asia Pacific, Breaking News, Digital Banking, Digital Currency, Digital Technology, Financial Services, FinTech, Global Finance & Technology Network (GFTN), Industry Trends, Information Professionals on the Move, Monetary Authority Singapore (MAS), Partnership, Singapore, Technology | 0 |

Singapore, 12 November 2025 – GFTN Capital Pte. Ltd. (GFTN Capital) a growth-equity venture firm...

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