In the last decade or so, almost every financial interaction we make has moved from big physical branches…
Security
Digital banks now account for a growing slice of scam and fraud complaints in Singapore, even as traditional…
Philippine Veterans Bank (PVB) has deployed an AI-powered enterprise fraud and risk management (EFRM) solution from Clari5. The…
xpate, an all-in-one payments and banking platform, has partnered with SEON to strengthen real-time fraud prevention and AML…
Mastercard has announced its ambition to eliminate passwords and manual card entry for online shopping across Asia Pacific…
ST Engineering has introduced enterprise-grade quantum-safe cybersecurity solutions, developed in-house, to assist financial services organisations in Singapore in…
Across Asia and beyond, privacy-preserving cryptography, AI-driven compliance, and cross-chain infrastructure are converging to solve the industry’s oldest…
Singapore is preparing what could be the world’s first nationwide rollout of hardware tokens for online banking authentication,…
CrowdStrike has launched the third annual Cybersecurity Startup Accelerator with Amazon Web Services (AWS) and NVIDIA, expanding the…
The Monetary Authority of Singapore (MAS) is reviewing new anti-scam safeguards introduced by banks to ensure they protect…
Scammers and their local money mules could now face caning under new amendments passed by Singapore’s Parliament, part…
Singapore police have seized more than S$150 million in assets linked to Cambodian businessman Chen Zhi and his…
Singapore authorities have arrested 38 people for their suspected involvement in selling or renting out YouTrip accounts to…
Mastercard has launched Mastercard Threat Intelligence, the first threat intelligence solution applied to payments at scale. It combines…
APP Fraud is a $331 billion global crisis exploiting instant payments and human trust. Learn how regulations and…
Singapore is taking early steps to govern agentic AI and quantum computing, launching new consultations to ensure innovation…
Singapore and Thailand have reportedly launched investigations into a Cambodian real estate conglomerate following fraud and money laundering…
A former UOB staff member who fell for a scam disguised as an investigation by Chinese authorities has…
Thredd has announced the launch of One View, a fraud detection solution developed in partnership with Featurespace, a…
From 15 October 2025, Singapore’s banks will be required to hold or even reject digital transfers when they…