bank fraud
Three in 5 Singapore banks still review fraud cases manually
Three in 5 Singapore banks still review fraud cases manually
75% of upgrade seekers are assessing behavioural biometrics and 20% plan to examine it.
3 hours ago
Alert overload ranks amongst top concerns for half of bankers
Manual work ranked amongst the top three concerns for 47% of respondents.
6 days ago
Banking phishing drove 23% of employee clicks
Netskope said phishing campaigns now rely on counterfeit login pages.
1 in 3 Indonesians blame banks for scam losses: study
Indonesians generally do not expect refunds but do expect protection, FICO found.
HKMA suspends banker for signature forgery on deposit form
He photocopied a customer's signature on a time deposit application form.
Swiping away bank fraud
Authentication and verification of consumers require flexibility, convenience, and security. But the onus has always been on the customer to prove their identity.
Hong Kong finance experts on optimizing customer journeys whilst mitigating fraud risks
LexisNexis Risk Solutions and Asian Banking & Finance's latest webinar discussed ways on how the most tech-savvy banks are safeguarding their clients' data whilst not compromising services.
Weekly Global News Wrap: Tether execs face criminal probe for bank fraud; Credit Suisse taps Goldman Sachs partner as new chief risk officer
And PayPal to research US transactions that fund hate groups and extremists.
Commentary
Asia plays part in $129t global credit market pool
How alternative data lending is reaching Southeast Asia's unscored MSMEs
Asia is leading payments modernisation and banks can't afford to fall behind