Xfers shares IIC panel with AT&T, Google, Microsoft, Netflix & regulators from Bahrain, Indonesia, Qatar & Thailand to discuss melding of metaverse & digital assets

Xfers keeps Singapore safe with anti-cybercrime and anti-money laundering efforts, and bags the Minister of Home Affairs National Day Award 2021 while at it!

At Xfers, the safety of our users comes first. We take a hard stance against scams and work tirelessly to identify and stop them before the damage is done. From phone and email scams to scams through third-party software, we pride ourselves on staying up to date with new and emerging cybersecurity threats.

With this investment, Xfers will serve as the designated business-to-business (B2B) arm of FFG, focused on connecting external merchants to the payment infrastr

In light of the COVID-19 pandemic, we believe that we should all do our part in combatting the virus. We are providing more visibility on our strategy in enforcing health and safety measures while being adaptable in times of crisis in ASEAN countries. We hope that these will help other businesses cope with the current crisis as well.

Xfers has won two police awards for fighting financial crimes

Samson Leo, Co-Founder and Chief Legal Officer spoke at Deloitte’s Global Financial Crime Symposium on the evolving payments landscape

As Xfers is now a Monetary Authority of Singapore (MAS) approved holder of a Widely Accepted Stored Value Facility (WA SVF).

Xfers is proud to receive a commendation from the Singapore Police Force (SPF) during an appreciation ceremony held at the Police Cantonment Complex on 23rd May 2018.

Samson Leo, Co-Founder of Xfers, was invited to conduct a workshop to senior risks and compliance professionals on how Fintech startups are envisioning a solution to the complexity and costliness of the crucial KYC process.