THE DIGITAL DEFENSE INITIATIVE

The Architect of Your Digital Fortress.

Learn more about types of scams and preventive measures now

5 Security Measures for Your Safety

This is how banks in Malaysia are working closely with Bank Negara Malaysia (BNM)
to combat financial scams together.

🔍

Strengthening banks' fraud detection rules.

To prevent potential scam transactions and promptly notify customers for verification.

🎧

Providing a 24/7 customer support hotline.

To ensure customers can easily contact banks to report scam incidents.

📱

Allowing registration for only a single mobile or secure device.

To enable genuine transactions by the account holder and stop scammers from using a different device.

🛡️

Adding verification and a cooling-off period for first-time enrolment of e-banking services.

To restrict online banking transactions for customers during this cooling-off period.

🔐

Migrating from SMS one-time passwords (OTP) to a more secure authentication method.

To stop scammers from obtaining victims' OTPs via phishing malware.