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Billion Transacted Volume
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Accounts Remitted
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Active FI Partners
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Facts and Figures
We’re good with numbers
Facts and Figures
We’re good with numbers
Managing AML Risks in Hybrid IT Infrastructure: Lessons for Payment Institutions
A Report by CYS Global Remit Legal & Compliance Office Part 2 — Data Fragmentation, Data Quality & AML Surveillance Gaps Introduction An AML framework is only as strong as the data feeding it. No matter how sophisticated the monitoring rules or how experienced the investigations team, poor-quality or inconsistent data will always undermine the outcome. This is precisely where hybrid IT infrastructure introduces some of its greatest challenges. By design, hybrid environments distribute data...
Why “Payment Sent” Doesn’t Always Mean “Payment Received”
A Report by CYS Global Remit Digital Media Marketing Team For anyone making an international payment, seeing a status that says “Payment Sent” can feel like the end of the process. The money has left the sender. The transaction has been submitted. Surely the recipient should have it by now. Not necessarily. In cross-border payments, there can be several steps between a payment being sent and the beneficiary actually receiving the funds. Understanding what happens in between can help...
Singapore's Stablecoin Rules Are Here: What It Means for Cross-Border Payments
A Report by CYS Global Remit FinTech Development Unit MAS has built one of the world's most rigorous stablecoin frameworks. As it moves toward full implementation, businesses and individuals sending money across borders need to understand what's changing. From Experiment to Regulation Stablecoins are digital tokens designed to maintain a fixed value against a fiat currency such as the US dollar or Singapore dollar. By 2024, total global stablecoin transaction volume reached levels exceeding...
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About Us
We are a leading Singapore major payment institution specializing in cross-border payments in the Asia Pacific region. Our main focus is to serve the SME communities as well as other payment service providers in major APAC cities.
Our Brand started in 1981 and we have been continuously providing FX liquidity in North and South Asia corridors for most Asian exotic currencies, including CNY, with cross-border payment and domestic transfer facilities to our customers.
$0
Billion Transacted Volume
0
Accounts Remitted
0
Active FI Partners
0
Countries
Managing AML Risks in Hybrid IT Infrastructure: Lessons for Payment Institutions
A Report by CYS Global Remit Legal & Compliance Office Part 2 — Data Fragmentation, Data Quality & AML Surveillance Gaps Introduction An AML framework is only as strong as the data feeding it. No matter how sophisticated the monitoring rules or how experienced the investigations team, poor-quality or inconsistent data will always undermine the outcome. This is precisely where hybrid IT infrastructure introduces some of its greatest challenges. By design, hybrid environments distribute data...
Why “Payment Sent” Doesn’t Always Mean “Payment Received”
A Report by CYS Global Remit Digital Media Marketing Team For anyone making an international payment, seeing a status that says “Payment Sent” can feel like the end of the process. The money has left the sender. The transaction has been submitted. Surely the recipient should have it by now. Not necessarily. In cross-border payments, there can be several steps between a payment being sent and the beneficiary actually receiving the funds. Understanding what happens in between can help...
Singapore's Stablecoin Rules Are Here: What It Means for Cross-Border Payments
A Report by CYS Global Remit FinTech Development Unit MAS has built one of the world's most rigorous stablecoin frameworks. As it moves toward full implementation, businesses and individuals sending money across borders need to understand what's changing. From Experiment to Regulation Stablecoins are digital tokens designed to maintain a fixed value against a fiat currency such as the US dollar or Singapore dollar. By 2024, total global stablecoin transaction volume reached levels exceeding...
Article and News
Update information about global investment with us.