PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). After the Treasury updated its SDN list on Aug. After the Treasury updated its SDN list on Aug. The Kingpin Act exists to ban trading and transactions between narcotics traffickers and U.S

Treasury 46

Treasury SDN Addressing OFAC 46

PYMNTS

MARCH 2, 2020

Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC. Treasury has brought on an additional 20 new bitcoin addresses affiliated with two people to its sanctioned individuals roster, Coindesk reported.

Treasury 71

Treasury Bitcoin Addressing eWallet 71

The Paypers

MAY 21, 2020

Visa has announced that Soft Space Sdn. is joining Visa’s Fintech Fast Track program, becoming the first fintech partner to do so in Malaysia, according to the official press release.

SDN 35

SDN FinTech 35

PYMNTS

JANUARY 10, 2019

In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings. The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means.

Blockchain 77

Blockchain Cross-Border Cross-Border Payments Payment APIs and Integration 77

PYMNTS

APRIL 18, 2019

As a result, the DOJ, for the first time , placed information about digital currency wallets on its Specially Designated Nationals (SDN) and Blocked Persons list.

Ransomware 57

Ransomware Bitcoin SDN Cryptocurrency 57

CB Insights

OCTOBER 10, 2017

Software-defined networking, or SDN, in particular, has changed the way information moves around the world. As this figure grows, so too will the complexity of networks and connectivity. To keep pace, ongoing innovations in information technology are increasing the efficiency and reliability of these ever-expanding networks.

SDN 35

SDN Technology Best Practices Cybersecurity 35

The Paypers

DECEMBER 4, 2020

CO-OPBANK Pertama Malaysia (CBP) has signed a memorandum of understanding (MoU) with Media Prima Omnia Sdn Bhd (Omnia) under the CBP-Omnia Media Agreement programme to facilitate funds for SMEs.

SDN 28

SDN Finance Agreements Facilitators 28

The Paypers

DECEMBER 28, 2016

(The Paypers) PKT Logistics Group Sdn Bhd is venturing into the ecommerce logistics market with the signing of agreements with China IOT Co Ltd , a subsidiary of US-headquartered ecommerce logistics solutions group 360zebra , to start up two joint-venture (JV) companies.

SDN 28

SDN Agreements 28

PYMNTS

APRIL 29, 2019

Construction and engineering company China Wuyi and investment network SWT International Sdn Bhd are working together on the project and are planning to raise 500 Malaysian ringgits ($120 million) to create an infrastructure based on blockchain technology.

Debit Card 46

Debit Card Bitcoin Blockchain SDN 46

The Fintech Times

AUGUST 12, 2024

Key fintech companies based or founded in Malaysia include Jirnexu Sdn Bhd, MoneyMatch and PolicyStreet. Other notable segments include remittances, insurtech, and wealthtech, each holding a nine per cent share. In the realm of Islamic fintech, Malaysia mirrors its global dominance in Islamic finance.

FinTech 64

FinTech SDN Central Bank Economy 64

Fintech Finance

APRIL 22, 2024

Soft Space Sdn. Soft Space), the world’s leading fintech-as-a-service (FaaS) provider, and JCB International Co., the international operations subsidiary of JCB Co., JCB), announced the launch of the first ever JCB payment gateway in Malaysia.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration SDN 52

Fintech News

MARCH 6, 2024

Malaysia Boost Holdings Sdn Bhd and RHB Banking Group Boost and RHB are among the five successful applicants that have been granted a digital bank license by Bank Negara Malaysia (BNM) on April 29, 2022. Kuok Brothers is a Malaysian conglomerate with interests in various sectors such as agribusiness, property, hospitality and media.

Online and Mobile Banking 136

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 136

PYMNTS

MAY 8, 2019

Mohd Khairil Abdullah, the chief executive of Boost parent company Axiata Digital Services Sdn Bhd, said per the report, “We are excited to play a leading role in turning Malaysia into a cashless society, in line with the Government’s ambitions.”. And, in the U.K.

eWallet 43

eWallet SDN Small Business Payments 43

PYMNTS

APRIL 29, 2019

SWT International Sdn Bhd, an investment network, and China Wuyi, a construction and engineering firm, jointly rolled out the government-supported effort. The city’s infrastructure will be constructed reportedly through the help of blockchain, with a DMI platform and a DMI coin that will allow for payments of government services.

Blockchain 51

Blockchain Blocks SDN Government 51

CB Insights

NOVEMBER 8, 2017

While software-defined networking (SDN) has emerged as the primary solution for increased network functionality, other networking technologies such as satellite networks and network switches have had breakthroughs in recent years. While the sector is on pace to see fewer deals and dollars in 2017, investment activity remains strong.

SDN 28

SDN Technology Posting 28

Seon

SEPTEMBER 23, 2024

List Checking : Comparing information against core sanctions lists, such as the Office of Foreign Assets Control (OFAC) Consolidated List, OFAC’s Specially Designated Nationals (SDN) List, the European Union’s Consolidated List of Sanctions, the United Nations Security Council’s Consolidated List, and other local regulatory watchlists.

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52

Fintech News

MARCH 26, 2024

19 Speedhome (Malaysia) Speedhome is now known as Speedrent Technology Sdn Bhd, but originally established in 2015 with a mission to enhance home rental protection and improve renting efficiency. They offer a unique proposition with their Zero Deposit rental model, which removes financial barriers for tenants seeking accommodation. #20

FinTech 102

FinTech APACS Payment APIs and Integration Multi-Currency 102

FICO

DECEMBER 18, 2019

Examples include NFV / SDN, customer onboarding, loyalty and retention and customer care. As the practical use of advanced analytics such as AI becomes more widespread, so will the consideration and adoption of platforms that can execute the outputs of the analytics into the business.

AI 52

AI SDN Ubiquitous Financial Inclusion 52

Nanonets

MAY 10, 2023

Workflow automation offers stronger integrated monitoring for the two different IT managed services technologies known as software-defined network (SDN) and software-defining wide-area network (SD-WAN). Integrated controls are established by workflow automation software for setting up, implementing, and managing company networks.

Automation 98

Automation Rules Procedures Process 98

Fintech News

MAY 23, 2024

#17 BDP DIY Founded in 1961 with headquarters in Yogyakarta, Bank Pembangunan Daerah Istimewa Yogyakarta (BDP DIY), also known as Bank BPD DIY, is a regional development bank in Indonesia that has been serving the Yogyakarta Special Region. As of 2024, it employs 994 individuals and is led by CEO Santoso Rohmad.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Finance 133

PYMNTS

MARCH 21, 2018

The Office of Foreign Assets Control (OFAC)] may add digital currency addresses to the SDN [specially designated nationals] List to alert the public of specific digital currency identifiers associated with a blocked person,” the government agency said in the guidance notice.

Treasury 40

Treasury Cryptocurrency Addressing SDN 40

PYMNTS

DECEMBER 3, 2019

If it had been implemented, the plan would have put the tech giant on the Treasury Department’s Specially Designated Nationals (SDN) list. If Huawei was put on the SDN list, it would have been one of the biggest firms ever added it. It was one of several policy alternatives intended to hinder Huawei, the sources said.

SDN 52

SDN Treasury Origination Technology 52