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Join us at Singapore FinTech Festival 2024—where visionaries, disruptors, and innovators will come together to shape the future of finance! 🚀 Bureau Anti-fraud solutions are gaining traction in #APAC region as we collaborate with some leading Fintechs & digital banks. Contact us to know how we enable the industry to fight fraud while they do their business! #SFF2024 #FutureOfFinance #Fintech #Innovation #Networking #FinancialServices #FightFraud Parag Modi Hrishikesh Ladikar Nikhil Jois

Second day at Singapore FinTech Festival and it’s nothing short of extraordinary, surpassing all expectations.   Tookitaki stand is absolutely buzzing with activity and non-stop stream of visitors eager to learn more how Tookitaki’s cutting-edge technology addresses the most pressing needs and challenges in today’s fast-evolving Financial Crime Compliance. Stop by the booth to learn more how Tookitaki solves real-world Anti-Money Laundering and Fraud Prevention challenges 🚀 🚀 🚀 #AML #FinancialCrimePrevention #FraudPrevention Abhishek, Lina, Kunal, Nikhil, Evangeline, Jeeta, Sebastian, Adelene, Anup.

Back with more thrills!! 🎬 Hack to the Max EP. 2 has arrived! Get ready to explore the intense competition briefs and the brilliant ideas developed by the hackers! 🚀 In this episode, we’ll take you behind the scenes as our executives share the inspiration behind the challenges💡, along with the innovative ideas each team developed before stepping up for the pitching round. Their creative solutions aim to transform the future of finance! 📲 Follow along and cheer on all the teams in Hack to the Max EP.2! And stay tuned for the Singapore FinTech Festival (SFF)  in EP.3 #NITMX #ITMX #PromptPay #CrossBorderQRPayment #PromptBiz #Payment #PaymentInfrastructure #TRUST #Hackathon #NITMXHacktotheMax #DigitalInfrastructure #FintechThailand

💡 Innovation Meets Inclusion in Indonesia! We’re thrilled to announce our partnership with HyperVerge, further strengthening Flip’s mission of making financial services fair and accessible for everyone in Southeast Asia. With HyperVerge’s fraud detection and identity verification technology, we deliver faster, safer, and more seamless experiences for our 15+ million users and 1,000+ businesses. This collaboration aims not only to prevent fraud and enhance operational efficiency but also to support Flip’s mission to provide fair and accessible financial services. Together, we’re building a future where financial access is a right, not a privilege. Learn more about how we’re making an impact: https://lnkd.in/gAdfkEan #Flip #FinancialInclusion #FintechInnovation #HyperVerge #Indonesia 

🚀 Strengthening Anti-Fraud Collaboration in Asia: A New Era at FinTechOn Taiwan 2024 At FinTechOn 2024, held in the vibrant city of Taipei, a significant step was taken to combat the ever-evolving threat of scams. As the Chairperson of the Asia FinTech Alliance (AFA), I invited representatives from 14 Asian economies to come together and sign a memorandum of understanding aimed at enhancing anti-fraud collaboration. This initiative is crucial as scams become increasingly sophisticated, leveraging new technologies to deceive both individuals and organizations. The memorandum signifies more than a mere commitment; it embodies a proactive approach to addressing the challenges posed by contemporary fraudsters. As technology advances, so too must our strategies for safeguarding individuals and businesses must also evolve. Cross-border collaboration will be crucial in establishing a united front against these threats. As we move forward, let us celebrate this spirit of collaboration and work together to create a safer financial landscape for all. Together, we can make a meaningful difference! 💪✨ #FinTechOn2024 #AntiFraud #Collaboration #PublicAwareness #Innovation

Sumsub observed a staggering 108% increase in Malaysia’s fraud rates between 2022 and 2023, with deepfakes soaring by 1,000% during the period. Read here: https://lnkd.in/dahgzNNm -with Natália Fritzen David Low #fintech #regtech #deepfake #regulation #fraud

Big week here on the island of Singapore! The Singapore FinTech Festival has arrived. 🇸🇬 First up, the Insights Forum, which will no doubt bring many interesting dialogues. I am excited to hear from the experts and network with thought leaders of the #fintech world. Drop into my DM if you'd like to chat about how Elliptic is contributing to the AML space. Or reach out to one of my team members Shaun Loh Joanne Wu Wayne Liu Yen Chang #AML #fincrime

In this interview, Sofia Zab , PalmPay’s Global Chief Marketing Officer, discusses how AI is driving financial inclusion, flagging potentially suspicious transactions and fraud risks in Nigeria’s fintech sector with Chinwe Michael. Read more to get more inight👇👇👇 https://lnkd.in/dAqMndXd

Counting down the days until the MAG Payments Summit in Singapore! 🎉 I’m excited to meet with other industry experts, discuss innovative solutions for payment challenges, and learn about the future of fintech. If you’re attending, let’s set up some time to chat! Send me a message to schedule a meeting – I’d love to connect! 🚀 #MAGPaymentsSummit #Yuno #Fintech #PaymentsInnovation #DigitalFinance

The Securities Commission Malaysia (SCM) has added InstaForex and InstaTrade to its investor alert list for operating without the proper licenses in Malaysia. Both platforms, which fall under the InstaFintech Group, are accused of engaging in unauthorized capital market activities. 🛑 🔍 According to the SCM, these platforms are involved in securities dealings without the necessary authorization, posing a potential risk to investors. Other popular platforms, such as Axitrader, Admirals, HotForex, Binomo, PPNANCE, and the potential clone entity, Finex Trade Station, have also been flagged. The SCM continues its mission to protect investors from suspicious and unregulated schemes, urging the public to verify the legitimacy of any trading platforms before making financial commitments. #ForexNews #InvestmentAlert #RegulatoryWarning #InstaForex #InstaTrade #SCM #InvestorProtection #ForexTrading #StaySafe #TradingScams #MalaysiaRegulation