HSBC signs strategic MOU with Taiwan High Prosecutors Office for comprehensive anti-fraud systemStaff writerHSBC Bank Taiwan Ltd (匯豐台灣商銀) and the Taiwan High Prosecutors Office recently signed a memorandum of understanding (MOU) to enhance cooperation on the suspicious transaction analysis mechanism. Witnessed by Minister of Justice Cheng Ming-chien (鄭銘謙), the MOU was signed by Chen and Taiwan High Prosecutors Office Chief Prosecutor Chang Tou-hui (張斗輝). HSBC Bank Taiwan Ltd CEO and Head of Banking Adam Chen, second right, signs the MOU with Taiwan High Prosecutors Office Chief Prosecutor Chang Tou-hui, second left, in Taipei recently. Photo courtesy of HSBC Bank Taiwan LtdFirstly, Optimization of Early Warning Detection: HSBC will analyze de-identified fraud data provided by the High Prosecutors Office to identify predictive patterns. These de-identified analytical results will be shared back with the High Prosecutors Office to co-develop more accurate early warning mechanisms.

Source: Taipei Times January 22, 2026 08:57 UTC