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AlgoCandy 2.0 Launch: Next Generation AML Software for Singapore’s Evolving Needs
We are excited to announce the official release of AlgoCandy 2.0 – our next-generation Anti-Money Laundering (AML) compliance software, purpose-built …
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5 Key Factors for Choosing AML Screening Tools
How to Choose AML Screening Tools? AML screening is a critical step in both Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. It he…
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Which AML Screening Software Works Best in Singapore?
In Singapore, the demand for AML screening software continues to grow. Whether you are a financial institution or a corporate service provider (CSP), …
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AlgoCandy Trademark Officially Registered in Singapore
Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…
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Clarifying the Role of Local Resident Directors in Singapore
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
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FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…
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AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
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 …
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Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
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MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
April 21, 2025 – Singapore — The Cyber and Technology Resilience Experts (CTREX) Panel under the Monetary Authority of Singapore (MAS) has proposed a …
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FATF updates Standards and consults on guidance to better promote financial inclusion
The Financial Action Task Force (FATF) announced on 25 February 2025 that it has updated its global Standards to better promote financial inclusion, f…
