There are 113 news based on search keyword " fraud"

Quantexa Bags Dual Recognition From Chartis For AML, KYC Solutions

KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.

BNM Strengthens Digital Security System, Tackles Financial Scams Through NSRC

GEORGE TOWN, Nov 16 (Bernama) -- Bank Negara Malaysia (BNM), together with enforcement agencies, will continue to strengthen the digital security system and expedite action through the National Scam Response Centre (NSRC) to ensure that financial fraud can be combated.

Malaysia's Property Sector Set For Major Digital Transformation

KUALA LUMPUR, Nov 12 (Bernama) -- Malaysia's property sector is set for a major digital transformation as the government accelerates the rollout of trusted digital infrastructure to enhance transparency, compliance and resilience.

Malaysian Banking Sector Accelerates AI Adoption For Smarter, Ethical Compliance

KUALA LUMPUR, Nov 10 (Bernama) -- Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.

Xsolla Expands Fintech Ecosystem With New Payment Tools

KUALA LUMPUR, Nov 7 (Bernama) -- Global video game commerce company, Xsolla has expanded its financial technology (fintech) ecosystem with a suite of proprietary payment methods ahead of the year-end holiday sales season.

AICB Urges Stronger Cross-border Collaboration To Combat Rising Financial Crime Rates

KUALA LUMPUR, Nov 5 (Bernama) -- Rising financial crime rates underscore the urgent need for closer cross-border and ecosystem-wide collaboration to tackle the growing threat, said the Asian Institute of Chartered Bankers (AICB).

Strengthen Collaboration, Creativity, Conduct To Combat Financial Crimes -- BNM Governor

KUALA LUMPUR, Nov 5 (Bernama) -- Bank Negara Malaysia (BNM) has called upon the financial industry to harness the principles of collaboration, creativity and conduct in addressing new challenges and safeguarding the integrity of the financial ecosystem. 

AM Best Keeps China Non-Life Insurance Outlook Stable

KUALA LUMPUR, Oct 31 (Bernama) -- AM Best has maintained a stable outlook on China’s non-life insurance segment, supported by sustained premium growth driven by new energy vehicles (NEVs), health reforms and emerging product developments, alongside supportive regulatory policies and market development initiatives.

Mavenir, e& UAE To Deploy AI-Powered Voice Fraud Protection Solution

KUALA LUMPUR, Oct 14 (Bernama) -- Mavenir, a cloud-native network software provider, has announced a collaboration with e& UAE, the telecom arm of global technology group e&, to deploy an artificial intelligence (AI)-powered, containerised spam, scam and fraud protection solution across e& UAE’s voice network.

Indonesia’s Non-Life Insurance Outlook Remains Stable - AM Best

KUALA LUMPUR, Oct 9 (Bernama) -- Global credit rating agency, AM Best has maintained its outlook on Indonesia’s non-life insurance segment at stable, citing resilient growth prospects, ongoing regulatory refinements and robust investment returns.

Budget 2026: Digital Banks Hope Targeted Subsidies, Cash Aid Channelled Via Their Platforms 

By Fatin Umairah Abdul Hamid

KUALA LUMPUR, Oct 8 (Bernama) – Digital banks are urging the government to prioritise the distribution of targeted subsidies and cash aid in Budget 2026 through digital banking platforms, highlighting their potential to deliver a more equitable and efficient system.

Malaysia's New NS2.0 To Take Sharper Approach Addressing Current Realities, Preparing Future Needs -- BNM

KUALA LUMPUR, Oct 2 (Bernama) -- Malaysia's new National Strategy for Financial Literacy (NS2.0) will take a sharper, more inclusive and action-oriented approach to address today’s realities while preparing for future needs.