fraud protection

Cross-border scams test Singapore-Thailand cyber defences

Cross-border scams test Singapore-Thailand cyber defences

Real-time payments are accelerating fund movements as banks confront synthetic identities and fraud that increasingly emerges after onboarding.

Fraud checks shift as transactions move in real time

Globe Business monitors logins API requests traces and system health.

AI-driven deepfakes expose banking security gaps

AI-generated attacks are accelerating faster than banks’ ability to secure.

1 in 3 Indonesians blame banks for scam losses: study

Indonesians generally do not expect refunds but do expect protection, FICO found.

Global network tokenised transactions to double to 574 billion by 2029

Network tokenisation's role in securing digital payments will drive merchant adoption.

Financial crimes to continue to squeeze bank profits

More sophisticated crooks and stricter rules are expected to increase compliance costs.

AI drives fraud prevention with behaviour-based anomaly detection

Fraud detection, data quality, and fostering trust are amongst AI’s top roles.

Balancing regulatory driver and customer experience in financial institutions

Technology innovation is enhancing customer experience, empowering seamless customer authentication in financial services