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Latest News

Agrobank Recovers RM1.5 Million From RM203.8 Million Fraud Case

Gerard Anson -
The Agrobank case is a reminder of how mule accounts remain a persistent channel for financial fraud in Malaysia.

Labuan IBFC And TRX City Partner To Strengthen Links Between Malaysia’s Financial Centres

Gerard Anson -
Two hubs, one strategy. Labuan IBFC and TRX City are aligning to strengthen Malaysia’s financial services positioning.

Ant International Rolls Out Nearly 100 AI-Native Products Across Payments, Treasury And FX

Gerard Anson -
Ant International’s Singapore-based network spans more than 150 million merchants and 2 billion user accounts worldwide.

Partior And LSEG DiSH Build Always-On Settlement Network For Cross-Border Payments

Gerard Anson -
Banks are testing whether tokenised cash solutions can finally solve the always-on liquidity problem in global payments.

DBS Expands Gold Storage Capacity As Singapore Builds Out Its Gold Clearing System

Gerard Anson -
Private banking demand for gold storage is reshaping how Singapore’s biggest banks build out their bullion infrastructure.

GXBank Secures IFC First-Loss Guarantee To Support USD110 Million MSME Loan Portfolio

Gerard Anson -
GXBank says 15,000 MSMEs have opened accounts with the bank, leading to over 5,000 loan drawdowns so far.

Thunes Expands Cross-Border Payout Network Into Six Middle East Markets

Gerard Anson -
Thunes builds on its 2025 Saudi Arabia launch with a broader Middle East payout network spanning six countries.

Webull Completes USD100 Million Acquisition Of Thailand’s Pi Securities

Gerard Anson -
Webull’s Thailand expansion includes plans for a bank partnership and a TrueMoney mini-app to reach more retail investors.

Bank Of Thailand Tightens Measures Against Financial Crime

Gerard Anson -
The new framework builds on a year of escalating Thai regulatory activity, from digital transfer limits for minors to public hearings on cash transaction rules.

OpenAI Launches ChatGPT For Financial Services

Khirby Serrano -
AI in financial services is moving from experimentation to infrastructure built specifically for regulated workflows.
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