Mox Scores a Perfect Four Against Financial Crime
Our relentless pursuit of innovation in the fight against financial crime has earned us not only the trust of our customers but also the recognition of the Hong Kong Police Force (HKPF). We're proud to announce that we've received four prestigious awards in the Bank Staff Recognition Ceremony, highlighting our dedication to keep your money safe and sound.
These awards highlight our multi-layered approach to combating financial crime:
• Anti-Scam Excellence Award for Digital Bank (Gold) - acknowledges our effort in protecting our customers from being scammed
• The Exemplary Efforts in Upstream Scam Intervention Award - underscores our achievements in identifying potential victims of fraud and the exemplary efforts made in preventing potential victims to suffer from further loss.
• Outstanding STR Case Award demonstrates the prompt action we’ve taken to identify potential money launderers and the high quality of intelligence we shared with the HKPF, contributing to the success of their operations.
• Award for no. of Stooge Account Decrease - recognizes the AML efforts and controls we put in place to significantly bring down the number of stooge accounts in our bank, deterring and preventing money launderers/fraudsters to leverage Mox’s accounts for fraudulent purposes.
Why This Matters to Customers
These awards aren't just for show. They demonstrate our unwavering commitment to providing you with a secure and reliable banking experience. They include:
• Cutting-edge Tech: We use the latest financial technology and artificial intelligence to monitor customer accounts and detect any suspicious activity.
• Expert Team: Our team of experts is always on the lookout for scams and fraud, working tirelessly to keep customers one step ahead of the bad guys.
• Partners in Crime-Fighting: We work closely with the Hong Kong Police Force to take down fraudsters and keep customer’s money safe.
• Empowering You: We're dedicated to educating you about the latest scams and fraud tactics, so customers can stay informed and protect themselves.
Banking with Mox = Peace of Mind
More than just wins, these awards are a gentle reminder that we're always working hard to protect your money. Because when it comes to cybercrime, criminals don’t rest and neither does Mox.