by Fintech News Singapore March 26, 2024 Southeast Asia is expected to remain an appealing destination to both private equity (PE) firms and venture capitalists (VCs),...

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution....

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

ESET researchers discovered a cyberespionage campaign that, since at least September 2023, has been victimizing Tibetans through a targeted watering hole (also known as...

Those attending the American Physical Society (APS) March meeting at the Minneapolis Convention Center next week will no doubt be looking forward to the...

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

KUALA LUMPUR, Feb 23, 2024 - (ACN Newswire) - The Institute of Corporate Directors Malaysia (“ICDM”) recently concluded a comprehensive survey across Southeast Asia...

Meta has identified and interrupted six spyware networks linked to eight companies in Italy, Spain, and the United Arab Emirates, as well as three...

by Fintech News Singapore February 15, 2024 The International Finance Corporation (IFC) has made a substantial equity investment of up to US$23.8 million (THB 844 million)...

Myanmar authorities have transferred 10 suspects accused of being involved in organized cyber fraud, money laundering, and human trafficking in Myanmar and Mekong to...

GABAR, meaning “world” in its heritage language of Burmese (spoken in Myanmar where the brand was founded, and where 10% of its annual profits...

South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines runs out of patience...