Search results for FDS
Finance
Shinhan Financial launches joint response service to voice phishing, blocks 800 million won losses in 2 weeks
Shinhan Financial Group said on Tuesday it prevented about 800 million won in losses in two weeks through a one-stop joint response service to voice phishing that links affiliates\' fraud detection systems. The service shares abnormal transaction information in real time across key units including banking, cards, securities and insurance to detect and respond to suspicious transactions early. It analysed 1,111 cases and detected 41 abnormal transactions.
Crypto
Bithumb to build companywide tailored AI work environment
Bithumb said on Wednesday it will introduce tailored artificial intelligence agents across its operations as it seeks to innovate companywide work processes. The company will use an “insight agent” to support data collection and report writing, and is operating an “analysis agent” that converts natural-language requests into SQL queries. It has also deployed coding agents and plans to add an adviser support agent at its call centre from May. It is reviewing AI automation in compliance.
Finance
Toss Bank introduces SurPASS to strengthen financial fraud prevention
Toss Bank said on Tuesday it has introduced the telecommunications authentication solution SurPASS to strengthen prevention of non-face-to-face financial fraud. The solution, provided by KCB through partnerships with mobile carriers, analyses risk signals during remote transactions to help financial firms assess transaction risk more precisely. Toss Bank said it will prioritise suspected fraud such as voice phishing for checks and run additional verification linked to its internal fraud detection system.
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Crypto
Dunamu partners with Korean National Police University to curb digital asset crime
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Finance
Toss Bank joins campaign to end illegal gambling among teens
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People
K Bank CEO Choi Woo-hyung joins youth illegal gambling crackdown relay campaign
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Finance
NH NongHyup Financial designates first Financial Consumer Protection Day
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Telecommunications & Media
Voice phishing incidents, losses fall for fourth straight month
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Finance
Woori Financial shifts consumer protection to preventive system
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Finance
K Bank to support digital asset-based remittance and payment services between South Korea and UAE
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Finance
Banks frown as South Korea pushes no-fault compensation for voice phishing losses