Fortinet has appointed Luca Simonelli as Senior Vice President to lead its Asia Pacific sales organisation, covering Japan,…
Security
Visa has launched a threat intelligence platform to help financial institutions detect cyber risks before they turn into…
LexisNexis Risk Solutions has partnered with Promon to help businesses protect mobile apps as fraud attacks move deeper…
Artificial intelligence (AI) has increased the sophistication of fraud, with criminals now increasingly deploying autonomous agents to launch…
The 2026 FIFA World Cup is barely underway, and crypto scammers have already built the infrastructure to steal…
Even the people who study fake faces for a living are no longer comfortable trusting what they see…
Behind the glow of a Telegram chat window, a victim lured by a fake job offer and trafficked…
Conversations revolving around digital asset finance often return to the blockchain, but Shaun Chen’s concern sits closer to…
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…