Group-IB was recognised for its Cyber Fraud Intelligence Center Project, which monitors and aggregates diverse data sets to generate insights on fraud threats and patterns.
November 14, 2023Cyber-enabled fraud and related money laundering are facilitated by professional enablers, money mules, shell companies, and different types of FIs including VASPs.
November 10, 2023Regulated entities are allowed to adopt the MSME lending products. The RBI also opened applications for its fifth sandbox cohort, which is "theme neutral".
November 1, 2023HK’s Anti-Deception Coordination Centre has prevented HKD 11.79 billion from falling into the hands of fraudsters since the unit was set up about six years ago.
July 22, 2023The prevalence of digital crimes has given urgency to the need by banks to develop cutting-edge fraud detection systems, says DBS Bank's head of legal & compliance Lam Chee Kin.
May 25, 2023The compliance rule covers anti-fraud, just and equitable principles of trade, disclosure, and supervision requirements for spot bitcoin and ether trading.
April 3, 2023LexisNexis® Risk Solutions, which was recognised for best anti-fraud solution at Regulation Asia's 5th annual awards ceremony.
November 22, 2022A new study suggests public sector banks may need greater autonomy to improve their governance structures.
August 29, 2022The National Police Agency and financial institutions will jointly establish a new platform that will allow real-time information exchange for use in combatting fraud.
March 1, 2022Some 700 customers of BDO Unibank have suffered losses due to a hack. The BSP said it will ensure remedial measures are undertaken.
December 16, 2021