PETALING JAYA: Malaysia is among nations aiming to use artificial intelligence (AI) in investigating commercial crimes.

Banking compliance in the CIS (Commonwealth of Independent States) region is becoming increasingly complex due to evolving ...

With the rise of digital and contactless banking, fraudsters have found newer ways to exploit vulnerabilities, said Jaya ...

In a world of proliferating scams, an advocate is urging people to approach investment opportunities with a healthy dose of ...

Google has rolled out several significant updates to Android’s system components and security features in March 2025, enhancing user privacy, device connectivity, and app management capabilities. The ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

In the rapidly evolving landscape of financial services, the integration of cloud-native architectures has emerged as a ...

The new AI solution deployment will enable voice interaction and fraud detection in ten languages, including Hindi, English, ...

Workday hoped to secure a contract to revamp California’s outdated payroll system. A lawsuit says the state cut them out at ...

San Diego International Airport (SAN) has begun accepting California mobile driver’s licenses at its security checkpoints, marking another milestone in the nationwide expansion of digital ...

The American Institute of CPAs' Auditing Standards Board is looking for feedback on its proposed strategic plan for 2026-30.