Everywhere you look today, identity is the real currency. Whether you’re opening a bank account or applying for…
Security
At least 13 scam cases have been reported since September 2025, with victims losing a total of S$362,000…
The explosive rise of technologies in digital finance in APAC is transforming access, but it’s also amplifying risk.…
Singapore’s major banks will automatically pause or block digital transfers that move more than half of an account’s…
Fraud is escalating worldwide—and APAC is at the epicenter. According to Sumsub’s 2024 Identity Fraud Report, identity fraud…
Triple-A is tightening security around stablecoin and fiat transactions by rolling out global payee verification with iPiD. The…
The Monetary Authority of Singapore (MAS) and four major banks have tested quantum technology to protect critical financial…
Singapore has issued a directive under the Online Criminal Harms Act (OCHA), giving Meta until 30 September to…
SEON has launched an expanded suite of artificial intelligence (AI) tools to cut manual review times by up…
Crypto.com CEO Kris Marszalek is pushing back against allegations that the exchange concealed a security breach detailed in…
When Fintech News Network convened a panel of fraud and risk leaders from across Asia Pacific, one thing…
Vietnam’s central bank is ordering banks to report every domestic transfer of VND500 million or more starting this…
Singapore authorities are launching a crackdown to cut scam mules off from banks, mobile lines and digital IDs.…
A major test run by Swift shows financial institutions can double their fraud detection power without sharing customer…
Fintech is scaling at a pace once unimaginable, bringing millions into the digital economy and redefining how financial…
Global data and technology company Experian has launched a new solution to help banks and lenders combat financial…
Singapore has ordered Meta to tighten its grip on scams, warning that Facebook could face million-dollar fines if…
Singaporeans lost about S$456 million to scams in the first half of 2025, around S$66 million less than…
GovTech has joined the Global Signal Exchange, equipping Singapore with real-time intelligence on scam threats like phishing and…
MariBank is rolling out new safeguards to protect customers’ cards, with phishing scams stripping at least S$59.4 million…