Trusted Regulatory & Compliance Leadership
Building trust through compliance, enterprise-grade security, and regulatory leadership across Asia - the foundation your success is built on..
MAS Licensed
MAS Licensed
PCI-DSS 4.0 Level 1
PCI-DSS 4.0 Level 1
Zero-trust Security Posture
Zero-trust Security Posture
AI-powered cloud infrastructure security
AI-powered cloud infrastructure security
Multiple Jurisdictions
Multiple Jurisdictions
MAS License
MAS License
Regulated by the Monetary Authority of Singapore
Regulated by the Monetary Authority of Singapore
MatchMove Pay Pte Ltd holds a Major Payment Institution License from the Monetary Authority of Singapore (MAS), the highest tier of payment institution licensing. This authorization reflects our adherence to the highest standards of financial regulation, consumer protection, and operational integrity in Singapore.
MatchMove Pay Pte Ltd holds a Major Payment Institution License from the Monetary Authority of Singapore (MAS), the highest tier of payment institution licensing. This authorization reflects our adherence to the highest standards of financial regulation, consumer protection, and operational integrity in Singapore.
Leadership
Multi-Jurisdictional Regulatory Leadership
Licensed and compliant across multiple Southeast Asian jurisdictions, we navigate complex regulatory landscapes so you can focus on building great products for your customers.
Licensing & Authorization
Fully licensed to operate across multiple jurisdictions with comprehensive regulatory approvals.
MAS Major Payment Institution License (Singapore)
Licensed across multiple Southeast Asian jurisdictions
Mastercard Principal Member
Visa Partner Network authorization
Licensing & Authorization
Fully licensed to operate across multiple jurisdictions with comprehensive regulatory approvals.
MAS Major Payment Institution License (Singapore)
Licensed across multiple Southeast Asian jurisdictions
Mastercard Principal Member
Visa Partner Network authorization
AML/KYC Compliance
AI-powered automated compliance workflows that meet global standards while maintaining seamless user experiences.
Comprehensive KYC/KYB verification processes
AI-enhanced real-time AML transaction monitoring
OFAC sanctions screening
Machine learning-based suspicious activity detection
AML/KYC Compliance
AI-powered automated compliance workflows that meet global standards while maintaining seamless user experiences.
Comprehensive KYC/KYB verification processes
AI-enhanced real-time AML transaction monitoring
OFAC sanctions screening
Machine learning-based suspicious activity detection
Data Privacy & Protection
Industry-leading data protection practices that exceed regulatory requirements across all markets.
Compliance with local data protection regulations
Enterprise-grade Data Loss Prevention (DLP)
Regular data and privacy reviews
Data Encryption
Data Privacy & Protection
Industry-leading data protection practices that exceed regulatory requirements across all markets.
Compliance with local data protection regulations
Enterprise-grade Data Loss Prevention (DLP)
Regular data and privacy reviews
Data Encryption
Consumer Protection
Robust frameworks to protect end users and maintain trust in every transaction.
Mandatory customer fund segregation
Transparent fee disclosure requirements
Formal dispute resolution procedures
Regular audits and compliance reporting
Consumer Protection
Robust frameworks to protect end users and maintain trust in every transaction.
Mandatory customer fund segregation
Transparent fee disclosure requirements
Formal dispute resolution procedures
Regular audits and compliance reporting
Financial Crime Prevention
Advanced AI-driven systems to detect and prevent financial crimes before they impact your business.
Real-time fraud detection and prevention
Real-time Transaction risk scoring
Multi-layered identity verification
Continuous threat intelligence integration
Financial Crime Prevention
Advanced AI-driven systems to detect and prevent financial crimes before they impact your business.
Real-time fraud detection and prevention
Real-time Transaction risk scoring
Multi-layered identity verification
Continuous threat intelligence integration
Audit & Reporting
Comprehensive audit trails and regulatory reporting capabilities built into every layer of our platform.
Complete transaction audit trails
Governance and regulatory reporting
Regular third-party security audits
Risk and compliance documentation
Audit & Reporting
Comprehensive audit trails and regulatory reporting capabilities built into every layer of our platform.
Complete transaction audit trails
Governance and regulatory reporting
Regular third-party security audits
Risk and compliance documentation
Security
Uncompromising Security
Multi-layered security architecture protecting every transaction, every connection, every byte of data.
Zero-Trust Security Model
Every request is continuously verified with no implicit trust across the platform.
Never trust, always verify
Network micro-segmentation
Least-privilege access controls
Identity & access management
Zero-Trust Security Model
Every request is continuously verified with no implicit trust across the platform.
Never trust, always verify
Network micro-segmentation
Least-privilege access controls
Identity & access management
24/7 Security Operations
Always-on monitoring with rapid threat detection and response.
Real-time event monitoring
Threat intelligence & analytics
Proactive vulnerability management
Continuous compliance reporting
24/7 Security Operations
Always-on monitoring with rapid threat detection and response.
Real-time event monitoring
Threat intelligence & analytics
Proactive vulnerability management
Continuous compliance reporting
Hardened Cloud Infrastructure
Secure, resilient cloud infrastructure built for scale and continuity.
Multi-zone architecture
Regular penetration testing
Automated security governance
Data replication & resilience
Hardened Cloud Infrastructure
Secure, resilient cloud infrastructure built for scale and continuity.
Multi-zone architecture
Regular penetration testing
Automated security governance
Data replication & resilience
Application Security
Security embedded throughout development and deployment.
SAST & automated scanning
CI/CD security checks
Secure code reviews
Regular VAPT & ASV scans
Application Security
Security embedded throughout development and deployment.
SAST & automated scanning
CI/CD security checks
Secure code reviews
Regular VAPT & ASV scans
Application Security
Security embedded throughout development and deployment.
SAST & automated scanning
CI/CD security checks
Secure code reviews
Regular VAPT & ASV scans
AI-Powered Fraud Prevention
Intelligent, multi-layered fraud protection in real time.
AI transaction risk monitoring
3D Secure 2.0 authentication
OFAC & sanctions screening
Behavioral analytics
AI-Powered Fraud Prevention
Intelligent, multi-layered fraud protection in real time.
AI transaction risk monitoring
3D Secure 2.0 authentication
OFAC & sanctions screening
Behavioral analytics
Security-First Culture
Security awareness ingrained across teams and processes.
PCI DSS certified for 10+ years
Ongoing security training
Phishing simulations
Regular audits & assessments
Security-First Culture
Security awareness ingrained across teams and processes.
PCI DSS certified for 10+ years
Ongoing security training
Phishing simulations
Regular audits & assessments
Security-First Culture
Security awareness ingrained across teams and processes.
PCI DSS certified for 10+ years
Ongoing security training
Phishing simulations
Regular audits & assessments
Practices
Industry-Leading Practices
We don't just meet industry standards; we exceed them. Our comprehensive portfolio demonstrates our commitment to the highest levels of security and compliance.
Certification
PCI-DSS 4.0 Level 1
Highest level of payment card data security certification, protecting all cardholder information
Certification
PCI-DSS 4.0 Level 1
Highest level of payment card data security certification, protecting all cardholder information
Governance
MAS TRM Framework
Technology Risk Management compliance for financial institutions
Governance
MAS TRM Framework
Technology Risk Management compliance for financial institutions
Best Practice
Regular VAPT
Continuous Vulnerability Assessment and Penetration Testing by certified experts
Best Practice
Regular VAPT
Continuous Vulnerability Assessment and Penetration Testing by certified experts
Data Protection
Enterprise-Grade Data Protection
Your data is handled with the utmost care and security.
Encryption at Rest
All data encrypted using AES-256 encryption, the same standard used by banks and governments
Encryption at Rest
All data encrypted using AES-256 encryption, the same standard used by banks and governments
Encryption in Transit
TLS 1.2 or higher for all data transmission, ensuring secure communication.
Encryption in Transit
TLS 1.2 or higher for all data transmission, ensuring secure communication.
Email Protection
Enterprise-grade Data Loss Prevention (DLP) methods protect all email communications.
Email Protection
Enterprise-grade Data Loss Prevention (DLP) methods protect all email communications.
Data Replication
Multi-availability zone replication ensures business continuity and near-zero data loss
Data Replication
Multi-availability zone replication ensures business continuity and near-zero data loss
Secure Backups
Automated encrypted backups with defined retention policies and disaster recovery procedures
Secure Backups
Automated encrypted backups with defined retention policies and disaster recovery procedures
Device Data Protection
Devices are protected through endpoint protection software
Device Data Protection
Devices are protected through endpoint protection software
Security and Compliance You Can Trust
Have questions about our security practices or need to report suspicious activity? Our team is here to help.