Episode Six has introduced real-time checks to help banks verify that the digital tokens they issue remain valid…
Security
Lenovo is adding SentinelOne’s Prompt Security to its ThinkShield security portfolio in Singapore and other Asia Pacific markets.…
Can a bank know exactly who its customer is and still miss a scam? Increasingly, the answer is…
SEON is bringing its fraud prevention tools to Yuno’s global payments platform through a new partnership. The agreement…
Hotel booking phishing scams have cost victims in Singapore at least S$185,000 since January 2026. The Singapore Police…
Worldbox Business Intelligence, a global provider of business information and intelligence solutions, is pleased to announce the successful…
Singapore says ScamShield is not designed to help investors vet the people behind investment schemes. The anti-scam tool…
Thales has launched cybersecurity tools to help organisations secure AI operations and prepare for quantum computing threats. The…
Finastra has launched an AI feature to help banks investigate payment errors and resolve them faster. The company…
Deutsche Bank plans to bring IPID’s verification, fraud and compliance signals into more of its global payment decisions.…
Thailand’s DeeMoney has selected SEON to screen international transfers for fraud and money laundering risks. Licensed by the…
Synthetic identity fraud is one of the fastest-growing fraud types globally, where fraudsters fabricate a person who never…
Meta removed more than 3.64 million Facebook and Instagram shell pages in July after information from Singapore police…
LexisNexis Risk Solutions has launched an AI fraud detection tool that automatically adapts to changing fraud patterns. Emailage…
SEON has expanded its fraud detection platform to more than 1,100 data signals to help uncover fake identities…
Sumsub has rolled out a workforce verification solution as deepfakes and credential theft pose growing risks to companies.…
Jumio has brought its selfie-based identity verification service to Asia Pacific. The rollout of selfie.DONE follows earlier launches…
The Monetary Authority of Singapore (MAS) is testing AI models that use cross-bank and public-private data to identify…
The Bank of Thailand and financial firms are stepping up efforts to prevent the financial system from being…
Singapore will not extend its Shared Responsibility Framework to investment scams where victims authorise the transfers themselves. Chee…