As fraud becomes fully autonomous, financial institutions need an AI fraud management platform that detects, decides, and...
Read HereRegtech/Regulation
Stay informed on the latest fintech regulation and regtech news in Malaysia. Explore updates on regulatory changes and compliance technologies.
Asia’s financial sector is on track to reach US$415.42 billion by 2033, a growth story no global player…
Bank Negara Malaysia (BNM) has taken enforcement action against two financial services companies for violations of anti-money laundering…
Malaysia is laying the groundwork for a major shift in finance as Bank Negara Malaysia rolls out Open…
Bank Negara Malaysia’s (BNM) Governor Dato’ Sri Abdul Rasheed Ghaffour opened MyFintech Week 2025 (MyFW) with a call…
Bank Negara Malaysia (BNM) has imposed administrative monetary penalties on Bank Rakyat, Bank Simpanan Nasional (BSN), and Bank…
As of 1 July 2025, Malaysia’s broadened Service Tax (SST) framework has officially come into force, placing financial…
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s…
Bank Negara Malaysia (BNM) has fined Merchantrade Asia and JAGS Money for failing to comply with sanctions screening…
Every year, Bank Negara Malaysia (BNM) shares its annual report, a detailed snapshot of our economy, financial policies,…
Despite ongoing efforts from regulators and financial institutions, financial crime in Malaysia continues to escalate, with fraudsters exploiting…
TOPPAN IDGATE, a major player in digital identity solutions, has rebranded as TOPPAN Security. This change aligns with…
The BNM Exposure Draft on personal financing (PF), announced on 16 December 2024, introduces new rules to abolish…
World ID Credential, a digital identity tool developed by World, has launched in Malaysia. This initiative is part…
ShopeePay is introducing an increased e-wallet limit for users who complete their electronic Know Your Customer (eKYC) process,…
A staggering 67% of global banks are experiencing client abandonment during the KYC onboarding process, marking a significant…
TNG Digital announced that eKYC verification will be mandatory for all TNG eWallet users starting 20 December 2024.…
Malaysia is facing escalating AI-driven fraud attempts, driven by the surge in deepfakes. Natalia Fritzen, AI Policy and…
Experian Information Services Malaysia has launched Global UBO, a solution aimed at enhancing due diligence and compliance for…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
TOPPAN IDGATE, a major player in digital identity solutions, has expanded its partnership with Malaysia-based eKYC platform provider…