Thailand

Thailand

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DeeMoney Selects SEON for Real-Time Fraud and AML Protection

Singapore, September 29, 2026 — SEON, the AI Command Center for Fraud Prevention and AML Compliance, has announced that DeeMoney, Thailand’s leading fintech for international money transfers, has selected SEON as its fraud and compliance partner. Licensed by the Bank of Thailand, DeeMoney enables customers in Thailand to send money to more than 85 countries and processes inbound transactions through a network of more than 70 global partners. Its high-volume outbound and inbound transactions require near-instant screening and high system uptime. As part of its continued investment in its technology and compliance infrastructure, DeeMoney sought to bring fraud prevention, transaction…

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DigitalCFO Asia Wraps Up a High-Impact Thailand Symposium 2025 with a Bold Vision for the Future of Finance

Singapore, 29 September 2025 – The 4th DigitalCFO Asia Thailand Symposium 2025 brought together senior finance leaders, strategists, and transformation experts for a full-day dialogue on the future of finance at Renaissance Bangkok Ratchaprasong Hotel. From 9:00 AM to 5:00 PM, the symposium delivered a robust, forward-looking agenda centred on AI innovation, ESG integration, human capital transformation, and the evolving role of the CFO as a strategic driver of change. This milestone event was made possible with the support of our valued sponsors: Platinum Sponsor Coupa; Gold Sponsor and Roundtable Sponsor Oracle NetSuite and PSGlobal Consulting; and Spend Management Partner…

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