| LATEST NEWS | The High Court sentenced Datuk Seri Najib Tun Razak to a total of 15 years' imprisonment and fined him RM11.4 billion on four counts of power abuse and 21 counts of money laundering involving RM2.3 billion linked to 1MDB | Floods hit Terengganu again, three PPS activated this evening - APM | 1MDB funds: Najib found guilty on all 21 money laundering charges - High Court | 1MDB funds: Najib found guilty on fourth charge of using position to obtain gratification - High Court | 1MDB funds: Najib found guilty on third charge of using position to obtain gratification - High Court | |
KUALA LUMPUR, June 19 (Bernama) -- Jumio, a leader in artificial intelligence (AI)-powered identity intelligence, has announced the general availability of its most advanced biometric liveness detection solution to date, Jumio Liveness Premium with advanced deepfake detection.
KUALA LUMPUR, June 18 (Bernama) -- TNG Digital Sdn Bhd, Malaysia’s largest integrated fintech company, has launched the TNG Digital Business Account, a zero-barrier digital solution aimed at supporting micro, small and medium enterprises (MSMEs) and gig workers.
KUALA LUMPUR, June 16 (Bernama) -- Malaysia has recorded RM54.02 billion in losses due to financial scams, highlighting the urgent need for more robust fraud prevention measures as financial crimes become increasingly sophisticated.
KUALA LUMPUR, June 12 (Bernama) -- Denodo, a leader in data management, has achieved the Snowflake Financial Services Competency, recognising its ability to help financial services organisations meet their unique data management, regulatory, and digital transformation needs using the Snowflake Data Cloud.
From Nor Baizura Basri
SAN FRANCISCO, June 6 (Bernama) -- Artificial intelligence (AI) evolution which is currently happening rapidly in the past three years, can shape direction and play a bigger role in enterprises’ operation and this include digital banking space in the coming years, says an industry player.
KUALA LUMPUR, June 5 (Bernama) -- The Securities Commission Malaysia (SC) has alerted the public about a new investment scam involving a cloned version of the SC’s public register of licence holders and registered persons.
KUALA LUMPUR, June 4 (Bernama) -- More than 6,300 accounts were hijacked across nine brokerage firms that enabled unauthorised trades totalling over 300 billion Japanese yen (approximately US$2 billion) in Japan between January and April this year, according to a new investigative report by Solidus Labs. (US$1=RM4.23)
KUALA LUMPUR, June 3 (Bernama) -- SEON, a global leader in digital fraud prevention and compliance, has announced rapid growth across the Asia-Pacific (APAC) region, driven by increasing demand for its unified, real-time fraud and anti-money laundering (AML) solutions.
By Abdul Hamid A Rahman
KUALA LUMPUR, June 3 (Bernama) -- Malaysia’s secondhand motorcycle market continues to grapple with trust issues as buyers face growing risks of fraud and a lack of transparency in transactions.
By Danni Haizal Danial Donald
KUALA LUMPUR, May 28 (Bernama) -- The impact of enhancing the digital economy via the ASEAN Economic Community (AEC) Strategic Plan 2026-2030 will be immense because the region’s digital economy is projected to reach US$1 trillion by 2030, an economist said.
KUALA LUMPUR, May 23 (Bernama) -- Jumio, a leader in artificial intelligence (AI)-powered identity intelligence, reveals that 69 per cent of consumers now view AI-powered fraud as a greater threat to their personal security than traditional identity theft.
KUALA LUMPUR, May 22 (Bernama) -- As ASEAN pushes forward in its digital transformation journey, addressing persistent issues such as hidden fees, lack of recourse and data privacy is essential to ensure no enterprise is left behind.
