Swift, the global financial messaging network, is launching a new AI-powered service to help banks fight financial crime.…
Security
The Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) have issued a joint warning about…
HSBC Singapore has reportedly become the first bank in the country to introduce Singpass Face Verification (SFV) for…
The Monetary Authority of Singapore (MAS) to enhance the financial sector’s resilience against both cyber threats and technology…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
Major retail banks in Singapore will progressively implement Singpass Face Verification (SFV) over the next three months in…
Payments giant Mastercard has announced plans to acquire global threat intelligence company Recorded Future for US$2.65 billion. Mastercard…
Singapore is scrutinising activities related to Worldcoin, a Sam Altman’s cryptocurrency project that utilises iris scans for user…
Digital identity represents a major shift in how we interact with the digital world, paving the way for…
The Thai Bankers Association (TBA) has blacklisted 15,000 individuals and suspended 34,000 bank accounts connected to call-center scam…
Singapore’s Ministry of Home Affairs (MHA) has announced plans to introduce the Protection from Scams Bill in the…
Payments firm Stripe has announced several new features aimed at enhancing cross-border commerce in Asia, including AI-powered payment…
The State Bank of Vietnam (SBV) has recently alerted the public about a series of phishing scams involving…
More than 300 suspicious bank accounts were frozen, and over S$1.8 million was seized in a joint operation…
A transnational money laundering syndicate operating in Hong Kong has been dismantled through a collaborative effort between the…
The Monetary Authority of Singapore (MAS) has joined forces with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral to…
Deputy Prime Minister and Minister for Trade and Industry Gan Kim Yong has reiterated the Monetary Authority of…
A recent study by Jumio, a provider AI-driven identity verification and compliance solutions, has found that a significant…
Most of us prefer the convenience of digital banking to manage our finances without leaving the house. It…
With help from the Singapore Police Force, Maybank has intervened in 19 scam cases from March 2023 to…