National Fraud Portal (NFP)
By Payments Network Malaysia, FNA
Advanced multi-agency conduct-risk surveillance system, integrating 48 financial institutions with telecommunications regulators and law enforcement. Handled 28,000 fraud cases in 2024 with fund-tracing in under 10 seconds, enabled by automated cross-institutional data exchange.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
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