Fraud & Financial Crime Malaysia 2026
Partners
Partners
Feedzai
Website:
www.feedzai.com
LinkedIn: www.linkedin.com/company/feedzai
Contact: www.feedzai.com/contact-us
Feedzai is the global leader in fraud and financial crime prevention, protecting the integrity of commerce and the people behind every transaction. Using Feedzai’s AI solutions built for real-time decision-making, financial institutions can better detect and stop fraud, money laundering, and emerging threats as they evolve. Trusted by top banks, payment networks, and merchant acquirers worldwide, Feedzai safeguards trillions of dollars in transactions while enabling safer, more seamless customer experiences.
SAS
Learn more at Financial Crime and Fraud Solutions | SAS
LinkedIn:
www.linkedin.com/company/sas
Contact us: www.sas.com/en_au/contact.html
SAS delivers unified, end-to-end financial crime decisioning solutions that help organisations stay ahead of evolving fraud threats, reduce risk, and strengthen compliance – all on a single platform. Our AI-driven analytics surface suspicious activity faster, accelerate investigations, and improve regulatory reporting efficiency. Trusted by 90% of the world’s top 100 banks, SAS enables customers to reduce fraud losses, maintain compliance, and protect their reputation with industry-leading detection and operational efficiency.
Fenergo
Website:
Financial Compliance Software | CLM and KYC | Fenergo
LinkedIn:
Fenergo| LinkedIn
Contact:
Contact us
SaaS solutions that transform and future-proof Client Lifecycle Management processes for financial services firms.
Fenergo enables financial institutions to accelerate business growth through innovation, community and data intelligence. We act as a bridge between financial institutions and their clients and customers, transforming the overall client experience. We help our clients feel safe by continuously monitoring risks and ensuring regulatory compliance.
Through leading operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. This makes us the leading provider of client lifecycle management solutions.
Vonage
Vonage, a part of Ericsson, delivers the technology that empowers enterprises and equips developers to lead in the next era of digital transformation. Its AI-powered platforms and tools enable brands to create next-generation customer interactions across the mobile and cloud channels where customers already engage.
Vonage’s technology portfolio includes Communication APIs (CPaaS) and network-powered solutions (Network APIs), enabling enterprises to build highly customizable, effective, and inherently secure interactions. By leveraging real-time network intelligence, Vonage helps protect every customer touchpoint, ensuring digital engagements are verified and trustworthy.
A wholly owned subsidiary of Ericsson (NASDAQ: ERIC), Vonage operates within Ericsson’s Business Area Global Communications Platform (BGCP).
At this event, Vonage will showcase its advanced fraud protection solutions, including the Vonage Verify API, Identity Insights API, and Branded Calling. These solutions help enterprises combat fraud, strengthen brand trust, and deliver secure, verified customer interactions at scale.
NICE Actimize
About NICE Actimize
As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com
Flagright
Flagright is an AI-native, no-code compliance platform redefining how financial institutions combat financial crime. With real-time risk detection, automated case management, and advanced AI-driven forensics, Flagright empowers teams to scale operations efficiently while reducing false positives and operational costs. Trusted by financial institutions globally, Flagright delivers cutting-edge AML solutions with speed, precision, and adaptability.
WIDTH
Learn more at www.width.com
LinkedIn:
www.linkedin.com/company/widthsg
Associate Partners
Sumsub
Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.
Supporting Organisations
Supporting Organisations
Why Partner with us?
Meet leaders in fraud & financial crime prevention from a wide range of influential organisations.
Market leading content – associate yourself with cutting-edge content created by the research and expertise in-house at Regulation Asia.
Exclusive Workshops – create conversations and build relations in our new stream of exclusive focused sessions.
Traditional vs Digital – Regulation Asia crosses both sectors and has a
strong track record of attracting audiences from across the financial
services landscape.
Qualified Audience – only attendees that qualify at a senior level are invited to join this exclusive event.
Regulatory & Policy Maker Agenda – the leading event attracting
governmental and regulatory bodies to speak and attend from across
APAC and globally.
Multiple Ways to Influence – share your agenda and take part on stage
or create on-site video/podcasts with the team.
Networking & Break-outs – join our exclusive networking pre/during and
post-event. Host breakfast and lunches during the day where we invite the audience.
You can get in touch to discuss sponsoring the event by emailing our sales team on sales@regulationasia.com
This event will bring together senior executives across the financial services industry. To raise your profile and drive sales opportunities, get in touch with our team to discuss options around sponsorship of the event.
