LexisNexis Risk Solutions has launched an AI fraud detection tool that automatically adapts to changing fraud patterns. Emailage…
Security
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…
Smartphones now hold vast amounts of sensitive personal and financial data, including passwords private communications, and work-related data,…
Live-stream sellers could face verification checks if their platforms are linked to e-commerce scams in Singapore. Authorities may…
Singapore will pilot a common prefix for official calls to help the public identify impersonation scams. The Singapore…
Singapore Parliament has passed a bill allowing penalties of up to S$10 million for designated online services that…
Visa has unveiled an updated security roadmap for Singapore’s payments sector as it responds to a shift towards…
Sumsub has introduced a fraud prevention starter kit after complex attacks jumped 180%. The tool uses onboarding data…
Banks can now use Visa’s enhanced A2A Protect service to identify risky transfers before funds leave customer accounts.…
The Financial Stability Board (FSB) has identified cyber risk as the most immediate financial stability concern arising from…
Across Asia-Pacific (APAC), cybercrime syndicates are increasingly employing decentralization strategies to evade detection and disruption, according to a…
Visa has upgraded its AI cybersecurity framework to help organisations find and fix vulnerabilities faster. The latest Visa…
Singapore recorded fewer scams in the first half of 2026 but victims still lost S$410.6 million. Reported cases…
Nacha has named Finastra a preferred partner for ACH processing, ISO 20022 and fraud controls. Finastra provides ACH…
Stablecoins and tokenised real-world assets are pulling banks, neobanks and other regulated institutions deeper and more willingly into…