In Southeast Asia, financial compliance is no longer confined to the back office. With agents and “finfluencers” now shaping public perception on social media, banks, insurers and loan providers must balance engagement with ethical oversight—or risk losing consumer trust.
Social media has become the primary source of financial guidance for a growing number of consumers.
With that in mind, Meltwater has released its latest report Strengthening Financial Compliance in APAC’s Social-Driven Landscape which goes into detail how institutions can navigate this social-driven environment.
Its platform enables real-time monitoring of agent activity across Instagram, X and Facebook, flags high-risk content through AI-powered alerts, and tracks customer sentiment to uncover operational gaps.
Said report notes that 52% of adults in Singapore and Hong Kong rely on social media for financial advice, surpassing family, friends, and traditional channels.
Meltwater’s Klear platform further supports compliance by vetting influencers with AI-enhanced profiles, audience analytics and brand-safety recommendations, ensuring campaigns remain effective and regulation-compliant.
The report highlights that proactive engagement with consumers—not just monitoring—can significantly enhance trust. By responding to inquiries, clarifying misleading claims quickly, and providing transparent guidance online, institutions not only reduce compliance risk but also demonstrate accountability.
This active approach then helps convert social media channels from potential liabilities into strategic tools for consumer education and brand loyalty. By combining ethical agent practices, real-time monitoring and AI-powered influencer vetting, financial institutions can safeguard their brand, build lasting trust and thrive.
Ultimately, compliance is no longer just a rulebook—it is a pathway to meaningful connections, confident consumers, and long-term success.
Teddy Cambosa, regional editor at MARKETECH APAC, highlighted, “In an era where financial conversations are increasingly shaped on social platforms, compliance can no longer operate in isolation. Said report from Meltwater highlights how real-time insights, proactive monitoring, and smarter engagement are becoming essential for financial institutions to manage risk, meet regulatory expectations, and build credibility in a fast-moving digital environment.”
To access the report, you may download HERE.