Scams and mule accounts have overtaken other types of fraud as the top concern for banks in Asia…
Security
As industrial systems become more digitised and interconnected, a new global report by cybersecurity company Fortinet reveals a…
More than 1,000 individuals have been arrested in Cambodia during a major crackdown on cyber-scam compounds across at…
Vietnam’s Ministry of Public Security has officially assumed the role of state capital representative in FPT Telecom, a…
Singapore will need to prioritise security over convenience in the ongoing fight against financial scams, according to MAS…
“A compliance policy is only as strong as the infrastructure that delivers it” That’s how Baran Ozkan,…
Just in the first six months of 2025, the crypto industry has lost over US$2.1 billion across at…
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s…
Mastercard is extending its First-Party Trust program to Asia Pacific, Canada, Latin America, and the Caribbean in response…
Jumio has announced the general availability of Jumio Liveness Premium with advanced deepfake detection, which it describes as…
Sumsub has expanded its fraud prevention capabilities by integrating advanced device intelligence from Fingerprint, a provider of real-time…
Experian and GBG have expanded their partnership to enhance fraud prevention and identity verification services for organisations across…
Fraud in Asia Pacific’s fintech and healthtech industries has risen sharply over the past year, according to new…
iProov has sounded the alarm on a highly coordinated cybercrime wave sweeping across Asia-Pacific’s financial sector. At the…
SEON has announced growth across the Asia-Pacific (APAC) region. The company attributes this expansion to an increased demand…
Google and FS-ISAC have launched a new collaboration aimed at improving fraud prevention in the financial services sector.…
Temenos has introduced a new AI-powered solution aimed at improving how banks detect and manage financial crime. Announced…
There has been a significant decline in consumer trust in the digital world, largely driven by the rise…
Australia’s financial crime watchdog AUSTRAC is expanding its Fintel Alliance initiative after the public-private partnership delivered significant results…
DBS Bank will roll out a new “Mobile wallets” control in its DBS/POSB digibank app from mid-May to…