Indonesia’s Financial Services Authority (OJK) has imposed 1,277 administrative sanctions, prohibitions and written orders so far in 2026.…
Regtech
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
Fraud prevention platform SEON is deepening its presence in Indonesia by establishing local data infrastructure to help digital…
In Southeast Asia, regulators are tightening their oversight of financial services marketing, placing financial institutions under pressure to…
Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance.…
eIndonesia has emerged as an attractive destination for digital businesses in Asia-Pacific (APAC), showcasing a strong and expanding…