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Data Security

Freeze Account

OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million

Fintech News

AUGUST 21, 2024

In response, ASC and OCBC collaborated to utilise in-house data analytic models and network detection tools to identify and freeze accounts exhibiting potential money mule behavior. This activity hindered efforts to track and regulate the flow of funds, posing significant challenges for authorities in combating financial crimes.

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Accounts Financial Crimes Scams Freeze Account

What is a Payment Service Provider (PSP) and How Do They Work?

Stax

AUGUST 29, 2024

Compliance and security Your PSP is responsible for ensuring that sensitive customer financial data is securely encrypted and stored according to the standards and regulations of the industry, such as PCI DSS (Payment Card Industry Data Security Standard).

Payment Service Provider (PSP)

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking

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OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million

What is a Payment Service Provider (PSP) and How Do They Work?

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