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FOMO Pay Implements Moody’s Analytics End-to-End KYC/AML Risk Monitoring Solutions for its Secure Digital Payment and Digital Banking Services

SINGAPORE - Media OutReach - 19 June 2023 - Today, FOMO Pay, the Singapore-headquartered major payment institution, announced its implementation of Moody's Analytics KYC solution to monitor risk and secure compliance of its digital payments and digital banking services.

Read more: FOMO Pay Implements Moody’s Analytics End-to-End KYC/AML Risk Monitoring Solutions for its Secure...

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  1. GLP C-REIT makes history with $260 million follow-on offering on Shanghai Stock Exchange
  2. DHL Express to lead sustainable logistics in Indonesia with 24 additional electric vans
  3. NEXIF RATCH Energy achieves financial close and commences construction of its Calabanga solar power project in the Philippines, expected to be completed by 2Q 2024.
  4. Every Purchase Makes a Difference: OTHERISM Pledges S$1 to NSCHF with Each Transaction
  5. Graphisoft, Otsuka Information Technology, and National Yunlin University of Science & Technology Sign MOU to Boost Taiwan's Construction Industry through BIM Adoption
  6. EcoFlow Steps Up to Address Vietnam's Power Outages with Innovative Portable Solutions
  7. Hang Lung 66 Brand Campaign Curates Spaces with Art and Fashion in Seamless Harmony
  8. The 15th Straits Forum kicked off in Xiamen, Fujian province
  9. NEXEA Partners Up with Allianz General, Exitra, and Spritzer to Empower Startups with Innovative Startup-Corporate Matching Programme
  10. Kerry Logistics Network Launches Global LCL Solutions
  11. Spackman Media Group Artist Son Suk-ku Stars In Upcoming Korean Theatre Production, ARMY ON A TREE
  12. TCL Announces 2023 Refrigerator Line Up Available in the Philippines
  13. Cushman & Wakefield: Hong Kong Investment Sentiment Cautious in 1H 2023 Amid High Rates, With Local Investors and Owner-Occupiers Driving Transactions
  14. Fulum announces positive profit alert and Expects to turn around from loss by recording up to 22 million in profit of FY2023
  15. The "HOYA Cup Billiards Championship," a world premiere event, disbursed its prizes in cryptocurrency, Drawing the participation of 400 competitors vying for nearly 400,000 in total winnings, culminating in victory for billiards prodigy,Bingyi Ke.
  16. Yeebo Announces Annual Results for FY2022/23; Profit Attributable to Owners Surged by 131%
  17. A.S. Watson CEO Speaks about ‘Adaptive Change’ at Consumer Goods Business Global Summit in Kyoto
  18. Hong Kong Management Association Global Innovation Day 2023 Concluded Successfully
  19. A Whole New Way of Experiencing the Roland-Garros 2023: Capture Every Epic Moment with OPPO Find N2 Flip
  20. Samsung Opens New Era of OLED Gaming with Global Launch of Odyssey OLED G9
  21. OPSWAT Announces Partnership with Digital China
  22. Coface Country and Sector Risk Barometer - Q2 2023 Lost illusions and great expectations
  23. Cambodia Wheelchair Basketball Federation Celebrates Success at the 12th ASEAN Para Games
  24. Scroll and Newman Capital to Co-Host the First ETH Hong Kong Event, Empowering Web3 Builders in the Fast-Growing APAC Region
  25. CBK White Paper Series: Retail Marketing in the Digital Era
  26. Leading Taiwanese Companies to Exhibit Cutting-edge Industrial and Enterprise 5G Connectivity Solutions at COMNEXT Tokyo 2023
  27. APAC sustainability experts cite legislation, business action as top developments driving the sustainability agenda: ERM-GlobeScan survey
  28. Sit Back, Relax, and Leave Your Worries with Arlo this Summer
  29. Trend Micro Predicts Cloud Security Will Be Consumed by the SOC by 2026
  30. Calastone brings new level of automation to Class B funds with introduction of CDSC solution in Taiwan
  31. BingX Becomes The World's First CEX to List the Candy Pocket Token With Airdrop Event
  32. Moobidesk Enhances AI-Powered Omnichannel Solution with WhatsApp In-App Chat Payment Integration
  33. Capture Hong Kong Launches with Google Photos upload to Lead Analogue Media Digitisation in Hong Kong
  34. Kenanga Investment Bank Celebrates 50 Years of Growth, Innovation, and Excellence
  35. OPPO and Global Brand Ambassador Kaká Inspire Miracles with Unmatched Experiences at the 2023 UEFA Champions League Final
  36. Beyond Limits and IQM Quantum Computers Forge Strategic Partnership to Power Quantum AI Growth in Asia Pacific
  37. OOm Singapore Shortlisted For 6 Categories From Marketing-Interactive’s Agency Of The Year Awards
  38. Oi Wah and PACM Group join hands to develop the international private credit investment market, their first overseas roadshow kick-off in Taiwan, with an expected fund size of up to US$300 million
  39. RISCfp announces inaugural issue of its managed treasury pool (RISCMTP) notes
  40. Taiwan Presidential Hackathon International Track 2023 deadline extended to June 16, offers a bigger window for talented minds to showcase creativity
  41. WIN NFT HERO will soon be online APENFT Launchpad, limited release of the new hero mystery box
  42. Kingdee Ranked First in aPaaS in China. Innovation Summit on 7 June to Showcase the Latest Digital Transformation Technologies.
  43. De Beers on Pace to Deliver on Ambitious 2030 Sustainability Goals and Create Enduring Positive Impact for People and The Planet
  44. Rare Trader creates professional training to dispel myths Gold investment may become a new market trend for safe-haven
  45. Bybit Joins DMCC as Ecosystem Partner to Accelerate Development and Mass Adoption of Crypto and Web3
  46. OPPO Release 2022 Sustainability Report on World Environment Day
  47. Best Mart 360 Holdings Limited Announces FY2022/23 Annual Results
  48. SKP To Expand Their Sustainable Food Packaging & Cutlery Range
  49. Oasys Announces Inaugural Blockchain Gaming Hackathon in Tokyo, Backed by Japanese Industry Titans
  50. Nurturing Naturally Launches Free Sample Website For Top Baby Brands

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