Members

(16 February 2026) – As cyber-fraud and consumer scams reach an industrial scale in 2026, financial institutions are facing a critical turning point. A new white paper by Ken Palla, featured by the Global Anti-Scam Alliance (GASA), reveals that the traditional method of banks monitoring transactions in isolation is no longer enough. Instead, the industry is moving toward “Network Risk Signals”—a collaborative approach where payment system operators provide a bird’s-eye view across multiple institutions to catch fraudulent patterns that were previously invisible.

This strategic shift allows for the early detection of “money mule” accounts and abnormal transaction velocities before funds ever leave the system. While individual banks can only see their own data, network operators can identify a single scammer targeting dozens of different banks simultaneously. Real-world implementations are already showing success, from Pay.UK’s Faster Payments in Britain to emerging real-time pilots like FedNow in the United States and EBA Clearing in the European Union.

Despite the clear benefits, the transition to a signal-sharing economy faces hurdles such as data privacy and regional sovereignty. However, the report highlights how cutting-edge Privacy-Enhancing Technologies (PETs), such as Fully Homomorphic Encryption, are now making it possible to analyze risk and share intelligence without exposing sensitive personal data. This technological leap, combined with the global rollout of the ISO 20022 messaging standard, is creating a richer, more transparent data environment for fraud fighters worldwide.

Are you ready to see how these network-level insights could reshape your organization’s defense strategy? Click here to read the full white paper and explore the technical deep dive on GASA.org

(10 February 2026) – The Shenzhen-Zhongshan Institute for Standards, Quality, and Intellectual Property, a collaborative initiative between the Shenzhen Institute of Standards and Technology (SIST) and the Zhongshan Municipal Market Regulation Bureau, held a leadership transition and unveiling ceremony for its new name on February 6, 2026. The event marked a significant upgrade from its predecessor, the “Shenzhen-Zhongshan Standards Quality Research Center,” signifying a deepened commitment to integrated development. Nearly 40 officials attended, including Li Jun, Deputy Director of the Shenzhen Market Regulation Bureau, and Zheng Haisheng, Deputy Secretary-General of the Zhongshan Municipal Government.

At the ceremony, Shenzhen’s Deputy Director Li Jun emphasized the Institute’s new role as a vital “connector and enabler” between the eastern and western banks of the Pearl River. He outlined a vision for Shenzhen and Zhongshan to leverage the platform for mutual recognition of qualifications, data sharing, and coordinated industrial growth. Key focus areas include joint efforts in developing quality technologies, building standards systems, and enhancing the collaborative protection and utilization of intellectual property, particularly within strategic emerging industries.

Zhongshan’s Deputy Secretary-General Zheng Haisheng underscored the Institute’s importance for the city’s “industry-based, manufacturing-oriented” development strategy. He framed the renaming as a strategic upgrade to solidify earlier cooperation and drive high-quality, integrated development between the two cities. The Institute is expected to deepen collaboration on standard development and patent conversion, helping “Zhongshan Manufacturing” gain a stronger voice in key industries and bolstering the city’s comprehensive competitiveness.

Looking ahead, SIST has pledged to continue deploying core personnel to support the Institute’s operations, aiming to establish it as a benchmark public service platform in the region. This enhanced collaboration is designed to foster complementary industrial chains, drive the synergistic upgrade of the Shenzhen-Zhongshan economic corridor, and inject fresh momentum into the development of new quality productive forces and the high-quality coordinated growth of the Greater Bay Area.

source: https://www.sist.org.cn/xwzx/yndt/202602/t20260209_2511100.html

(5 February 2026) – The Shenzhen Institute of Standards and Technology (SIST) held its 2025 Annual Work Summary Meeting on February 4, 2026, bringing together 120 staff and officials to review achievements and plan for the future. The meeting opened with recognition of outstanding departments and individuals for their contributions to the institute’s development during the year.

President Zhou Peng presented a comprehensive report highlighting SIST’s accomplishments across nine key areas, including international standardization, industrial collaboration, and support for emerging strategic industries. He outlined the institute’s vision for 2026 and the upcoming “15th Five-Year Plan” period, emphasizing three strategic pillars: standard internationalization, standard digitalization, and service industrialization. The focus will be on strengthening standard-setting capabilities and supporting Shenzhen’s “20+8” industrial clusters.

Municipal Market Regulation Bureau officials offered guidance for SIST’s continued development. Standards Division Director Xu Junwei recommended strengthening the institute’s role as a standard-setting source and accelerating digital transformation. First-Level Inspector Shi Shizhen praised SIST’s achievements during the “14th Five-Year Plan” period and outlined five requirements for future work, including enhancing team cohesion, leading standard innovation, and building versatile talent pools.

source: https://www.sist.org.cn/xwzx/yndt/202602/t20260204_2511099.html

(16 January 2026) – The 2025-2026 Fourth Greater Bay Area Cross-Border E-Commerce Annual Summit & Shenzhen Cross-Border E-Commerce Development Association’s (SCBEDA) 9th Anniversary Gala concluded successfully on January 13, 2026. Hosted by SCBEDA in Shenzhen under the theme “Empowering Industry, Symbiotic Ecosystem,” the event convened over 30 industry leaders, academics, and government officials, including the Shenzhen Municipal Commerce Bureau. The gathering served as a comprehensive platform for policy interpretation, practical strategy sharing, and high-level networking, aiming to foster high-quality development within the sector. The event underscored Shenzhen’s pivotal policy support for cross-border e-commerce as a key driver of high-quality foreign trade growth.

A Confluence of Expertise on Market Trends and Digital Innovation

The summit featured deep-dive sessions into cutting-edge trends and regional opportunities. Experts analyzed hot markets like North America (TikTok Shop), Latin America (Mercado Libre), and the Commonwealth of Independent States (Ozon), providing actionable insights. The transformative role of Artificial Intelligence was a major focus, with discussions on its application in product selection, operations optimization, and customer service to boost efficiency. Other critical panels addressed sustainable “green cross-border” models, platform compliance, intellectual property protection, and logistics innovations, offering a holistic view of the modern operational landscape.

Strengthening Ecosystem Through New Alliances and Recognition

A key outcome of the summit was the formal strengthening of the industry’s collaborative framework. The launch of the “Cross-Border E-Commerce G100 Co-Creation Plan” aims to pool top-tier resources for shared innovation. Furthermore, SCBEDA expanded its organizational structure by establishing new specialized committees for AI and Print-on-Demand (POD), appointing key personnel, and recognizing over 40 member companies across various tiers for their contributions. The gala also celebrated industry excellence by presenting awards to companies in categories such as Global Excellence, Industry Empowerment, and Brand Craftsmanship, highlighting benchmark practices.

A Look Forward: Building a Shared Future Together

The summit culminated in a panel discussion reiterating the core theme of ecosystem symbiosis, where leaders explored pathways for collaborative industry advancement. In his closing remarks, SCBEDA Chairman Xu Yuanhu reviewed the association’s annual efforts in policy bridging and enterprise services, expressing commitment to future industry empowerment. The celebratory banquet, featuring a unique communal toast with a 1985 Moutai, symbolized unity and shared success. The event closed with an official invitation for the industry to reconvene in 2027 for SCBEDA’s landmark 10th-anniversary celebration, reinforcing a collective vision for the future.

source: https://mp.weixin.qq.com/

(15 December 2025) – The Global Anti-Scam Summit (GASA) America 2025 brought together leading policymakers, law enforcement agencies, industry experts, and consumer protection advocates to address the growing threat of online fraud and scams. Hosted in Washington, D.C., the summit emphasized the urgent need for cross-border collaboration and public-private partnerships to combat increasingly sophisticated scam networks. Plenary sessions highlighted the scale of financial losses worldwide and the human impact of scams, underscoring the importance of coordinated global action.

A central theme of the summit was the role of technology and data sharing in strengthening anti-scam defenses. Experts discussed how AI-driven tools, improved reporting mechanisms, and real-time intelligence exchange can help detect and disrupt fraudulent activities more effectively. Several sessions showcased innovative approaches by governments and tech companies, including enhanced scam-blocking systems and consumer awareness campaigns designed to empower individuals to recognize and avoid scams.

The summit also spotlighted law enforcement challenges, particularly in tracking transnational scam operations that exploit jurisdictional gaps. Speakers stressed the need for harmonized legal frameworks and stronger cooperation between countries to ensure scammers face accountability. Case studies presented by U.S. agencies and international partners illustrated both successes and ongoing hurdles in dismantling large-scale fraud networks.

Closing remarks emphasized that the fight against scams is not only about technology but also about education and resilience. By equipping consumers with knowledge, fostering trust between institutions, and building a united global front, GASA America 2025 set a clear vision: to reduce scam-related harm and protect communities worldwide. The summit reinforced its role as a vital platform for dialogue, innovation, and collective action against one of the fastest-growing global threats.

source: GASA Summit America 2025