by Mulai Admin | Oct 12, 2023 | News
12 October 2023 Encryption Challenges in Fraud Activities and Their Solutions In the vast digital expanse of the 21st century, data has become the new gold. It drives business strategies, influences global economies, and often holds the key to personal secrets....
by Mulai Admin | Oct 5, 2023 | News
05 October 2023 Understanding Skimming and How to Prevent It Mulai.com – In an age of rapid digital transformation, the convenience and efficiency of electronic transactions have undoubtedly enhanced our daily lives. We shop online, dine out swiping cards, and...
by Mulai Admin | Oct 4, 2023 | News
04 October 2023 ASEAN Influence on Philippines’ AML Approaches Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organization consisting of ten countries in Southeast Asia. With the overarching goal...
by Mulai Admin | Oct 3, 2023 | News
03 October 2023 Overcoming Compliance Data Fragmentation In the dynamic world of financial services, the efficiency, security, and transparency of operations are paramount. At the core of these priorities lies a fundamental component: data. Yet, as essential as data...
by Mulai Admin | Oct 2, 2023 | News
02 October 2023 The Biases and Blind Spots of Risk Scoring Algorithms Mulai.com – In today’s digital era, where every click, transaction, and interaction is captured and analyzed, the ability to assess risks accurately and efficiently has become more...
