Tag "GBG"
CTOS IDGuard Prevented RM319 Million in Fraudulent Loans Since 2020
CTOS IDGuard, Malaysia’s national fraud bureau, has flagged RM319 million in potentially fraudulent loan applications since 2020, using GBG’s fraud and financial crime prevention engine. The system has screened nearly 7 million applications from member banks, which cover over 65%
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CTOS IDGuard Thwarts Credit Fraud to the Tune of RM79 Million in One Year
CTOS IDGuard an application fraud bureau, said that it has prevented confirmed fraudulent credit applications to the tune of RM28 million in the first 12 months of operation. Additionally, CTOS IDGuard had also flagged a further RM51 million in suspicious
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