The Fintech Times

AUGUST 12, 2024

Key fintech companies based or founded in Malaysia include Jirnexu Sdn Bhd, MoneyMatch and PolicyStreet. In 2020, compared to the previous year, the transaction volume for online banking, e-wallets and QR code payments surged by 49 per cent, 131 per cent, and 164 per cent, respectively.

FinTech 64

FinTech SDN Central Bank Economy 64

PYMNTS

APRIL 18, 2019

Ransomware threats are increasing, not only because the volume of attacks against businesses is on the rise, but because new, unique strains of ransomware are emerging that target larger organizations and demand higher payouts. A new report from cybersecurity company Coveware put some numbers behind this trend.

Ransomware 57

Ransomware Bitcoin SDN Cryptocurrency 57

Fintech Finance

APRIL 22, 2024

Soft Space Sdn. Soft Space), the world’s leading fintech-as-a-service (FaaS) provider, and JCB International Co., the international operations subsidiary of JCB Co., JCB), announced the launch of the first ever JCB payment gateway in Malaysia.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration SDN 52

Seon

SEPTEMBER 23, 2024

List Checking : Comparing information against core sanctions lists, such as the Office of Foreign Assets Control (OFAC) Consolidated List, OFAC’s Specially Designated Nationals (SDN) List, the European Union’s Consolidated List of Sanctions, the United Nations Security Council’s Consolidated List, and other local regulatory watchlists.

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52