Conversations revolving around digital asset finance often return to the blockchain, but Shaun Chen’s concern sits closer to…
Security
Reap has tapped Sumsub to support onboarding and compliance checks as it expands its stablecoin-native cards and payments…
The Association of Banks in Singapore (ABS) and the Monetary Authority of Singapore (MAS) have clarified that PayNow…
SEON has rolled out new AI capabilities to help fraud and AML teams apply real-time risk signals across…
Consumer fraud is no longer a peripheral risk across APAC. It is becoming a defining factor in how people…
Singapore consumers are raising concerns over underage betting as more users plan to place bets online during the…
iProov has launched Verified Meetings to help organisations check the identity of video call participants before critical decisions…
Mastercard has launched Merchant Trust Services to help banks and payment providers detect scam merchants earlier. The service…
Risk and compliance departments across the Asia-Pacific (APAC) have spent years tackling financial crime as isolated hurdles, a…
Singapore has received a strong assessment from the Financial Action Task Force (FATF) for its financial crime controls,…
The Monetary Authority of Singapore (MAS) is testing AI scam detection models that could help banks flag risks…
Sumsub has launched an upgraded deepfake detection solution that uses machine learning to identify emerging AI-generated fraud threats…
Singapore’s banking sector is moving to sharpen its cyber defences as advanced AI models raise fresh concerns over…
Coda has released a new video extending its Guard Your Game anti-scam campaign to gamers across Indonesia, Malaysia,…
The Association of Banks in Singapore (ABS) will remove the PayNow nickname feature for retail customers from 6…
Ant International has upgraded its Alipay+ wallet gateway, with privacy enhancing technology (PET) now used across all critical…
As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their integration of artificial…
Singapore has urged banks to review and strengthen their cyber safeguards as authorities respond to growing concern over…
Organized crime has evolved into a synchronized global ecosystem, with Southeast Asian groups sharing sophisticated fraud techniques with…
Sumsub has launched a free online fraud prevention course through its academy for professionals working in risk, compliance,…