Algocandy

In Singapore, the demand for AML screening software continues to grow. Whether you are a financial institution or a corporate service provider (CSP), …

Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…

🔹 Definition A Special Interest Entity (SIE) refers to an organization or entity that has been flagged by regulatory authorities, international bodies…

🔹 Definition A Senior Influential Person (SIP) refers to an individual who, while not holding an official political position, wields significant influ…

🔹 Definition AML PEP Levels refer to the categorization of Politically Exposed Persons (PEPs) into different risk tiers, based on their level of polit…

Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …

On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…

AlgoCandy, a leading platform in the KYC and AML compliance space, proudly announces that it has been awarded the ISO/IEC 27001:2022 certification by …

The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…

🔹 Definition A Wire Transfer is an electronic transfer of funds between two financial institutions or individuals, typically conducted through interba…