eKYC – Why Malaysian Banks Must Act Now!
Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.
Managing Economic Uncertainty with a Customer-centric Approach
Know how to leverage data to better understand your customers, their expectations, risk and drivers.
Advanced IFRS 9 Solution Launches in UAE
Organisations of all sizes can benefit from this service from FICO and the AECB
$13.5M Loss Shows Why Layered Fraud Defences Matter
Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.
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