Fraud
OCBC, SAS wage war on fraud with automated surveillance system
As part of its anti-fraud programme, OCBC has deployed a fraud surveillance system developed by SAS Institute to monitor customer activities and transactions.
Malaysia’s SC cautions public on usage of Crypto ATMS
Regulator has not authorised any entity to operate Crypto ATMs
Public exposed to various risks, including fraud & money laundering
The Securities Commission Malaysia (SC), yesterday, cautioned the public against the usage of Crypto Automatic Teller Machines (Crypto ATMs).
Malaysia's e-commerce still going gangbusters
Three key takeaways from iPay88’s eCommerce 2018 insight
Mobile trumps desktop as preferred online channel for users
Visa turns a problem upside down to find malware
Digital payment giant’s strategy is to find breaches even before fraud is reported.
6 in 10 APAC banks say use of fraudulent 'synthetic identities' on the rise
Card testing also rises significantly in APAC in 2017.
As APAC embraces digital, consumer trust is in short supply
New Digital Trust Index reveals that the majority of service providers in APAC fail to engender high levels of trust.
Mobile financial services promise growth potential across industries: EY
Mobile has immense potential to grow the reach of financial services and increase the convenience and ease of use for customers around the world, particularly in emerging markets, says analyst firm EY.
The innovative crimefighters
TESS Innovation Sdn Bhd is a Malaysian company that is at the forefront of the fight against financial crime, with its exclusive range of software, and it has even bigger plans.
SAS Malaysia’s new software revenue up 32% in 2015
SAS Malaysia said it recorded a 32% growth in new software revenue in 2015 and a total operating revenue of RM73 million, with RM54 million revenue from software sales.
APAC businesses expect fraud to increase in next 5yrs
59% of firms in Asia Pacific expect fraud to increase in the next five years, according to The Economics of Fraud: Mitigating Risk Amidst Fast Growth and Innovation report from Experian.
