Malaysia
How money laundering episodes catalyze the battle against financial crime
Deutsche Bank’s Mathew Kathayanat and Jie Yi Lee say that the implementation of digital identity management systems will help banks to get a handle on their AML/CTF monitoring needs.
Waters Wrap: Is AML Tech Worth the Cost? (And Cloud Moves & More Blockchain)
Anthony wonders if AML platforms are being scrutinized enough by banks and regulators, then looks at Wells Fargo's tapping of HPR for its quant division and Northern Trust’s blockchain plans.
Gresham Technologies Looks to Asia for Growth
The fintech company, which provides recon, onboarding, compliance, risk, and data services, is also looking to expand its alternatives coverage in the US.
Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC
The vendor plans to use mobile data for KYC in Southeast Asia.
Malaysia and Singapore to Establish Trading Link
The exchanges and central banks of both countries will iron out details in the coming months for it to be operational by year-end.
Duco to Open Asia Office, Enhance Product Offering After $28 Million Investment
The investment will help Duco grow its staff by about 140 percent and incorporate machine-learning tools into its offering.
Farringdon to Debut AI-Powered Asset Management
Investment selections will still be overseen by human managers before trades are executed.
Malaysian Investors Turn to Analytics for Alpha Generation
Artificial intelligence and advanced technology are powering the next generation of investment in Malaysia
Malaysian AM Taps MSCI For Risk and Performance
Hong Leong to use a suite of the provider's products
Malaysia Brokers Tap Bloomberg for MYR FX Rates Distribution
The Malaysia Money Brokers Association, a group of six licensed money brokers in Malaysia, will use Bloomberg as its primary platform for the dissemination of foreign exchange rates, in move to increase price transparency in the country and support…
Malaysia's KIB Picks SS&C for Investment Ops
Kenanga Investors Berhad (KIB), an asset manager based in Kuala Lumpur, has selected SS&C Portia, a middle-to-back office investment operations platform, to support its investment management business.
Swift Opens Kuala Lumpur Office
Financial messaging provider Swift has opened a new office in Kuala Lumpur.
MAVCAP Taps eFront for Portfolio Management
Malaysia Venture Capital Management Berhad (MAVCAP), a government-owned venture capital company, has software vendor eFront to manage its portfolio.
Malaysian SWF Adds New Charles River Management and Trading Systems
Employees Provident Fund to Expand with FIX trading, post-trade administration software.