Category: Malaysia

Malaysia among Asia Pacific’s fastest-growing deepfake fraud hotspots

by Ingrid Riehl | Feb 26, 2026 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Artificial Intelligence, Asia Pacific, Breaking News, Country Risk Information, Cyber Crime, Financial Crime, Fraud Identity Management Solutions, Generative AI, India, Indonesia, KYB - Know Your Business, KYC - Know Your Customer, Malaysia, Maldives, Mongolia, Philippines, Publication, Regulatory, Singapore, Sri Lanka, Thailand | 0 |

AI-powered deception accelerates as cybercriminals shift from money theft to identity takeover...

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Malaysians Can Now Check Their Credit Scores on Grab

by Ingrid Riehl | Feb 19, 2026 | ! Homepage Slider, ! Recent Member News, Apps, BIIA News from Asia Pacific, Breaking News, Credit Bureau Malaysia, Credit Bureau News, Financial Inclusion and Financial Literacy, Malaysia, Member News, Partnership, Product Development | 0 |

📷 Image: Fintech News Network. The move embeds credit scoring tools into a widely used consumer...

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Worldbox Business Intelligence Country Risk Rating – February 2026: MALAYSIA

by Ingrid Riehl | Feb 9, 2026 | ! Homepage Slider, ! Recent Country News, ASIAGATE, BIIA News from Asia Pacific, Business Data, Business Intelligence, Country Risk Information, Credit Information, Insights, Malaysia, Member News, Risk Management, Trends, Worldbox | 0 |

Worldbox Country Risk Climate February 2026 MALAYSIA Summary Overall Risk Score 24/40 (Stable)...

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CTOS Digital wraps FY25 with RM104.86mil net profit

by Ingrid Riehl | Feb 2, 2026 | ! Homepage Slider, ! Recent Member News, Analytics and AI, ASIAGATE, BIIA News from Asia Pacific, Breaking News, Business Data, Credit Bureau News, Credit Scoring & Decision System, CTOS Data Systems Sdn Bhd, Data Aggregation, Digital Identity, Digitisation, ESG Ratings, Financial Crime, Fraud Identity Management Solutions, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, Malaysia, Member News, Risk Management | 0 |

KUALA LUMPUR: CTOS Digital ended its 2025 financial year with 12-month revenue rising 7%...

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