Recent News
View MoreFraud and AML in Asia have shifted over the past year. Alongside the system-level attacks that continue, panellists point to a growing move towards human compromise, scams that target the customer's judgement...
Watch NowAI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Luno has secured a Digital Financial Asset Trader (PAKD) license from Indonesia’s Financial Services Authority (OJK). The regulatory…
Tap a multi-currency card in Tokyo, and the payment looks no different from any other card transaction. Behind…
Bank Indonesia recorded a 100% year-on-year increase in QRIS transactions during the first half of 2026, reaching 12.55…
CoreWeave is expanding its AI cloud platform to Indonesia with the development of three data centres. The Nasdaq-listed…
TrendAI has launched a local data centre in Indonesia to host its AI-powered cybersecurity platform, TrendAI Vision One,…
Pluang has launched a limited beta for its Agentic Trading feature in Indonesia, according to Tech in Asia.…
Indonesian fintech Brick is negotiating the sale of a majority stake to an Australian fintech player in a…
Visa is expanding its premium card offerings in Indonesia with a three-tier Visa Infinite portfolio, targeting a fast-growing…
GoTo has reported a net profit of Rp252 billion for the second quarter of 2026. Its digital financial…
Superbank has reported a profit before tax of IDR 234 billion for the first half of 2026. The…
The Financial Services Authority (OJK) has granted a sharia life insurance business license to MSIG Sharia Life Insurance…
The Central Bank of the UAE (CBUAE) and Indonesia are exploring cooperation to interconnect their payment systems to…
Indonesia’s Financial Services Authority (OJK) has summoned the management of PT Kredivo Finance Indonesia (Kredivo) and PT KreditFazz…
Perry Warjiyo has resigned as Bank Indonesia governor, triggering an interim leadership change at the country’s central bank.…
Bank Mandiri has secured a US$750 million social loan guaranteed by the Multilateral Investment Guarantee Agency (MIGA), a…
Indonesia’s parliament has passed a law enabling the creation of international financial centres to attract foreign investment and…
The Financial Services Authority (OJK) handed over the controlling shareholder of PT Asuransi Jiwa Prolife Indonesia to prosecutors…
Dubai-based cryptocurrency exchange Bybit has launched a locally operated platform in Indonesia following its acquisition of digital asset…
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
