Cyber threats have become an immediate and inescapable reality for India’s banking, financial services and insurance (BFSI) industry.…
Security
Asia-Pacific (APAC) is experiencing a dramatic surge in system intrusion attacks, as cybercriminals increasingly favor more sophisticated, multi-stage…
Identity fraud is evolving into a global issue, growing both in frequency and complexity. Data from identity verification…
The Monetary Authority of Singapore (MAS) has reiterated that financial institutions must ensure stringent cybersecurity measures are in…
An expert panel advising the Monetary Authority of Singapore (MAS) has outlined strategies to enhance technology resilience and…
IDEMIA Secure Transactions (IST) has partnered with the National Payment Corporation of Vietnam (NAPAS) to help expand the…
Many will agree that the economics of fraud have shifted dramatically, making it more affordable than ever for…
Is it even a regular Tuesday if someone in Singapore hasn’t fallen for a scam? It’s starting to…
A ransomware attack on printing vendor Toppan Next Tech (TNT) has led to the potential exposure of customer…
Sumsub has launched Sumsub Academy, an educational initiative aimed at empowering professionals in compliance, risk, and fraud prevention.…
Flagright, an AI-native anti-money laundering (AML) compliance platform, has secured US$4.3 million in seed funding, according to a…
Sumsub, a global full-cycle verification platform, has launched a new suite of products aimed at streamlining online identity…
Singapore’s digital bank, Trust Bank, has introduced a new security feature called Trust Lock, designed to provide users…
Payments giant Visa has established a specialised Scam Disruption practice to tackle emerging fraud schemes and protect consumers.…
Endowus, a digital wealth platform serving over 250,000 users across Singapore and Hong Kong, has partnered with Twilio…
Bitdefender, a global cybersecurity company, has joined the AWS Independent Software Vendor (ISV) Accelerate Program, a co-sell initiative…
LSEG Risk Intelligence has launched its Global Account Verification (GAV) service in Asia-Pacific and Europe, the Middle East,…
Authorities are considering introducing caning as a punishment for scammers in the most serious cases, as Singapore escalates…
Singapore recently passed the Protection from Scams Act, granting law enforcement the power to freeze bank accounts if…
Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, UnionPay,…