Modern war does not send a warning to your risk committee. It does not appear on a credit watch list before it has already moved through your correspondent banking flows, repriced your trade-exposed borrowers, and created sanctions exposure your batch screening has not yet caught. By the time it reaches a report, the gap has […]
Agentic artificial intelligence (AI) is fundamentally reshaping the cyberthreat landscape by automating what were once highly manual, resource-intensive attacks. Instead of relying on human operators, AI-driven agents can self-direct, adapt in real time and scale across multiple targets simultaneously. This adaptability and increased agility are proving to be both a gift and a curse in […]
AI is advancing at an incredible pace. The rise of Generative AI (GenAI) has shown how fast AI can reshape industries, and now, Agentic AI is making an impact. In fact, Agentic AI is listed in Gartner’s Top Strategic Technology Trends for 2025, highlighting its growing importance. But why, despite all these advancements, does fraud […]
The rapid evolution of artificial intelligence (AI) has introduced new capabilities into enterprise setups. While Generative AI (GenAI) has transformed content creation and Predictive AI has provided data-driven foresight, the emergence of Agentic AI raises an important question: Is Agentic AI replacing these AI types, or is it complementing them? To answer this, let’s explore […]
In recent years, AI has become a commonly use technology in enterprise, it’s no longer about why AI replace jobs, but is about how AI enhances daily workflows and bring measurable benefits across business operations. The rapid pace of AI advancements has introduced various types, including AI (called Traditional AI or Predictive AI nowadays), Generative […]
Scandal, corruption and fraud have long plagued government institutions across Asean, with the infamous 1MDB scandal in Malaysia and other high-profile scandals leaving a bitter taste in the mouths of citizens. These issues caused a range of consequences for the economy, society and governance. Unfortunately, many cases of fraud or scandal are not discovered until […]
Bank fraud has always evolved alongside technology. As digital banking, instant payments and online financial services have become faster and easier for customers, fraudsters have also gained new ways to attack accounts, manipulate victims and move stolen funds quickly. Traditional fraud detection remains important, but relying on historical rules and manual reviews alone is becoming […]
Asian banks were discovered to be highly vulnerable to fraud as most of them have low fraud insight accuracy, with their fraud detection false alarm rate above 80%, serving as a wake-up call to beef up their fraud detection and management measures…
Misconduct is improper and wrongful behaviour that acted by an individual or a group to gain certain benefits without considering the consequences. In the workplace, it is always a crucial issue that may cause huge unwanted loss to the organisations, damage the organisations’ reputation and competitive position, thus it has been recognised as a type […]
Frauds and compliance issues are on the rise with each passing year which has become a serious hidden threat to organisations since the business trends and consumer behaviours are shifting online. The exponential increase in online and virtual activities makes organisations more vulnerable to fraud especially for organisations that deal with a massive amount of […]
The outbreak of Coronavirus disease (COVID-19) since December 2019 has been causing the entire world chaos and threatening human lives with the rapid transmission speed. The total number of confirmed cases have reached to more than 415,000 and nearly 18,500 of deaths based on World Health Organisation (WHO). Many countries had imposed lockdown to combat the […]
Insurance companies have always relied heavily on data, but as the number of policyholders, digital interactions and available data sources continues to grow, the real challenge is no longer collecting more information. It is how insurers can turn that data into better and faster business decisions. Digital transformation strategies such as predictive analytics, Artificial Intelligence […]