Bank Negara Malaysia is Malaysia’s central bank and a statutory body that oversees key parts of the country’s anti-money-laundering and counter-terrorism-financing regime, including financial intelligence, enforcement and supervision of reporting institutions. Established on 26 January 1959 and governed by the Central Bank of Malaysia Act 2009, it also hosted the 2017 International Financial Intelligence Units’ Codeathon and organised the 2023 AML/CFT Hackathon with the regional Financial Intelligence Consultative Group.
CAREGLOVECareplus Sdn. Bhd., the Malaysia-based parent of CAREGLOVE, has made disposable gloves since 1991 and is publicly traded on Bursa Malaysia. With more than 30 years of manufacturing experience, it produces billions of gloves annually in FDA-registered, ISO-certified facilities and supplies U.S. customers through its Careglove USA operation.BOHEMIA, NY
Hyosung AmericasHyosung Americas (Hyosung TNS Inc.) designs and manufactures ATM hardware and develops related software and services for financial and retail transactions. The company traces its start to 1979 and describes a history of research and development in financial solutions; in retail, it says it has more than 20 years of leadership in the ATM market. Its Americas business serves customers with hardware, software, and managed services.MIAMISBURG, OH
MPCHFounded in 2021, New York–based MPCH builds and operates cryptographic infrastructure that governs signing authority, key management, and recovery for regulated financial and national-security systems. Its unusual approach combines purpose-built, air-gapped secure facilities with hardware-backed software, extending from Canton validator infrastructure to AI governance through its ATLAS control plane. MPCH also operates Ti22, a U.S. defense subsidiary and SOCOM prime contractor through SOFWERX, and holds ISO 27001 and SOC 2 Type II certifications.
Diebold NixdorfDiebold Nixdorf develops and supplies banking and retail technology, combining hardware, software and services for self-service and connected commerce. Founded more than 160 years ago as a safe maker, the company says it now serves financial institutions and retailers worldwide, with North Canton, Ohio, and Paderborn, Germany, identified as global headquarters.NORTH CANTON, OH