Regtech/Regulation
Unmasking the Deepfake Scam Threat in the Financial Sector of Asia
In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the financial sector in Asia. This burgeoning technology, characterised by its ability to create indistinguishably fraudulent audio
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TOPPAN IDGATE Boosts Trust With Digital Identity Solutions for Banks
Effective digital identity solutions for banks are essential to prevent fraud and spoofing. This becomes intertwined with Anti-Money Laundering (AML) and behavior analysis in recent times. As we navigate this evolving landscape, staying up to date with trends becomes important. The
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Is Malaysia’s National Digital ID the Key To Shaping a Digitised Society
In an era dominated by digitalisation, where technology weaves its way into the very fabric of society, the imperative for robust digital identity verification has become increasingly pronounced. In response to this increasing need, Malaysia has initiated the National Digital
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Know Your Customer Join Forces With Credit Bureau Malaysia for KYB Compliance
Regtech provider Know Your Customer and Credit Bureau Malaysia have announced a partnership to provide a one-stop know-your-business (KYB) data solution in Malaysia. The partnership will give Credit Bureau Malaysia’s clients access to Know Your Customer’s global register network, which
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Napier Doubles Down on APAC with New Center in Kuala Lumpur
London-based regtech firm Napier has set up a center of excellence in Kuala Lumpur which will provide technical support to its global clients. Citing Kuala Lumpur’s well-educated and skilled workforce, Napier said that it would be hiring a technical support
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A Smarter Way for Corporate Banking Authentication
In the wake of the pandemic that struck in 2020, businesses have been severely affected. A study by the World Bank found that one-quarter of businesses saw their sales fall by 50%. Today, three and a half years later, businesses,
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Dynamic Data Streamlines Customer Experience, Fights Fraud in Digital Banking
As the digital economy continues to surge and expand, consumer expectations for fast, secure access to products and services seem never-ending. Furthermore, when it comes to financial services, there is an entire generation of consumers cropping up who have barely
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TOPPAN IDGATE Deploys Facial Recognition Tech on Kiosks for Digital Onboarding
It can be difficult for financial institutions to rely exclusively on physical branches for comprehensive service for certain markets, particularly those spanning large territories. In such cases, Modular Service Kiosks are the perfect alternative, extending financial and payment services to
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Is Your Organization Leveraging the Full Potential of ISO 20022?
The advent of ISO 20022 signifies a monumental shift in the financial world, a transition that promises unprecedented transparency, efficiency, and improved risk management. This financial standard elevates transaction data richness to a new level by offering up to ten
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Taking Stock of ESG Investment Leadership in Malaysia
The landscape of Environmental, Social and Governance (ESG) investment in Malaysia has seen significant growth in recent years. Companies forced to prioritise the ESG agenda in part due to strong regulatory guidance on trajectory of ESG investing in Malaysia, and
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