Malaysia's Journey in Combating Financial Fraud - A Case Study on Ecosystem Collaboration and Innovation

The National Fraud Portal from Bank Negara Malaysia and PayNet Malaysia marks an important step forward for the country in combating financial fraud. Serving as an agent of change in data standardisation and ecosystem collaboration, the NFP is not merely…

Lipis Advisors: Get Your Head Out of the Sand — Best Practices in Fraud Prevention

Effectively preventing fraud as well as identifying bad actors and recovering ill-gotten funds requires cooperation among payment system stakeholders. Chief Executive Dr Leo Lipis and Director Andrew Gómez of Lipis Advisors present thoughts about fraud,…