Current Account May 22 RHB targets SME cyber risk as Malaysia's fraud losses double and AI sharpens attack tooling RHB's integration of AML and fraud management, combined with an SME cyber self-assessment tool, points to a broader challenge: financial crime defence... 1166
Conference Apr 06 AI improves banking operations but exposes execution gaps At the Shanghai International AI Finance Summit 2026, Wang Kaijing of SenseTime discussed how AI-driven models enable banks to integrate structured a... 2760
Opinion Oct 24 The next firewall is human: How banks protect customers through knowledge Banks can turn financial knowledge into their strongest defence against scams, debt and digital exploitation. ... 2283
Sibos Round Up Oct 07 ACI Worldwide builds cloud-native hub and intelligent orchestration to power instant and cross-border payments At Sibos 2025, ACI’s Philip Bruno outlined how ACI Connetic enables faster, safer, programmable payments with intelligent orchestration and fraud pr... 2277
Interviews Oct 16 Buna poised to transform cross-border payments in the Arab region and beyond Buna, launched by the Arab Monetary Fund (AMF), is reshaping cross-border payments by enhancing financial inclusion, reducing inefficiencies, and fost... 9258
Current Account Apr 23 MAS launches digital platform to fight money laundering and terrorism financing Singapore’s central bank has launched a platform that allows financial institutions to exchange customer information and flag suspicious activities ... 17639
Excerpt Jan 25 GXS to leverage its ecosystem for sustainable profit Charles Wong, CEO of GXS Bank, leads the charge in Singapore's digital banking landscape, targeting underserved segments with innovative solutions. Ba... 3942
Risk Management Jan 22 Can Singapore’s banks keep up with money laundering tactics? The island’s strong reputation for financial integrity is under scrutiny due to recent money laundering cases, highlighting the need for more robust... 5723
News Analysis Nov 11 Techcombank partners with AWS in cloud migration Techcombank partnered with cloud computing platform Amazon Web Services to enhance the bank’s cloud capabilities and to promote cloud adoption in Vi... 10228
Current Account Feb 23 Mastercard and Island Pay launch CBDC linked prepaid card in the Bahamas Mastercard and Island Pay launched a prepaid card which allows users to transact using the Central Bank of The Bahamas issued digital currency, and ex... 8522
News Analysis Jul 04 Facebook's Libra will rival US monetary system cites US House Financial Services Committee The US House of Representatives’ Financial Services Committee has called for a halt to Facebook's cryptocurrency-based digital wallet citing seriou... 16687
Interviews Jan 10 Silent Eight’s Markiewicz: "Costs force fighting fraud to shift from people to AI" Silent Eight CEO Martin Markiewicz sees AI as a way for banks to arm themselves with better weapons to prevent financial crime... 24731
Interviews Apr 07 Interview: "The GCC region is faring better than any other region in the dollar clearing business" ... 5273
News Analysis Mar 15 Half successful and half failed: The $1 billion cyber hacking attempt on Bangladesh Bank ... 6264
