There are 134 news based on search keyword " fraud"

Jumio Launches Continuous Identity Risk Monitoring Solution

KUALA LUMPUR, May 5 (Bernama) -- Jumio, an artificial intelligence (AI)-powered identity intelligence provider, has launched Jumio Watch, a continuous identity intelligence solution designed to improve how organisations manage identity risk.

AI, Digital Infrastructure Investment Key To Malaysia's Economic Transformation - Expert

By Mohamad Syazwan Mustafa

JOHOR BAHRU, April 30 (Bernama) -- Artificial intelligence (AI) and a surge in digital infrastructure investment, particularly data centres, are expected to be key drivers of Malaysia's economic growth over the next five to 10 years, thus reshaping the country's economic structure from a labour-intensive model to a high-value technology and data-based economy.

Mavenir Packet Core Goes Live With Japan's Rakuten Mobile

KUALA LUMPUR, April 29 (Bernama) -- Mavenir, the software company building artificial intelligence (AI)-by-design mobile networks, announced that its Converged Packet Core is now live in Rakuten Mobile’s nationwide mobile network, deployed on Rakuten Cloud Platform.

Vietnam’s BMI Ratings Placed Under Review With Negative Implications - AM Best

KUALA LUMPUR, April 24 (Bernama) -- AM Best has placed under review with negative implications the financial strength rating of B++ (Good), the long-term issuer credit rating of “bbb” (Good), and the Vietnam National Scale Rating (NSR) of aaa.VN (Exceptional) of Bao Minh Insurance Corporation (BMI).

Accertify Report Finds Uneven Airline Booking Fraud Risks Across Regions

KUALA LUMPUR, April 24 (Bernama) -- Accertify, in its Global Air Travel Fraud Report: Q1 2026 unveiled that airline booking fraud risks vary significantly by route origin, with higher concentrations of prevented fraud in parts of Latin America, Africa, the Middle East, and South and Southeast Asia.

PayNet Processed 8.44 Bln Transactions In 2025, Reflecting Growing Preference For Digital Payments

KUALA LUMPUR, April 23 (Bernama) -- Payments Network Malaysia Sdn Bhd (PayNet) processed 8.44 billion digital payment transactions in 2025, reflecting how digital payments are increasingly the preferred payment method across Malaysia, driven by continued adoption across banks, non-banks participants, businesses and consumers.

National Investment Programme To Boost Investor Literacy, Support Economic Growth

KUALA LUMPUR, April 18 (Bernama) – The National Investment Programme (NIP) organised by Bursa Malaysia is set to enhance investor literacy and support long-term economic growth by fostering more informed participation in the capital market, said Economy Minister Akmal Nasrullah Mohd Nasir.

PayNet To Expand Cashless Initiatives Across More Tertiary Institutions

KUALA LUMPUR, April 15 (Bernama) -- Payments Network Malaysia Sdn Bhd (PayNet) plans to expand its cashless payment initiatives to more tertiary education institutions, in collaboration with universities and student councils, as part of efforts to deepen digital payment adoption among students.

Omni Bridgeway Names Peter Galgay To Drive Capital Strategy

KUALA LUMPUR, April 2 (Bernama) -- Omni Bridgeway, a global leader in litigation financing and risk management, has appointed Peter Galgay as Head of Commercial Strategy and Capital Solutions based in New York.

BNM To Priorite Building Inclusive, Future-Ready Financial System In 2026

KUALA LUMPUR, March 31 (Bernama) -- Bank Negara Malaysia (BNM) has set several priorities this year, including accelerating the transition to guarantee schemes to help small and medium enterprises (SMEs) access financing more easily and promoting responsible innovation to close gaps in access and protection.

Financial System Remains Resilient On Strong Regulatory Framework - BNM

KUALA LUMPUR, March 31 (Bernama) -- Malaysia’s financial system remained resilient in 2025, supported by a prudent and robust regulatory environment, said Bank Negara Malaysia (BNM).

Telcos, Digital Platforms May Be Included In Fraud Compensation In The Future, Says BNM

KUALA LUMPUR, March 31 (Bernama) - Telecommunication service providers and digital platforms,  which play a critical role in the digital ecosystem, may be included in compensating scam victims in the future besides only banks and financial institutions now