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Jan. 31, 2025, 11:44 a.m.
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Malaysia Combats Corruption Using Blockchain and AI Technologies

Brief news summary

Malaysia is poised to leverage Blockchain and Artificial Intelligence (AI) to tackle corruption and fraud in its digital sphere. At the 3rd International Conference on Technology, Humanities, and Management in the Maldives, Tan Sri Azam, the chief commissioner of the Malaysian Anti-Corruption Commission (MACC), discussed the dual nature of these technologies, noting that while they can facilitate crime, they are also powerful tools for prevention and detection. AI will enhance MACC’s data analysis capabilities, helping identify financial irregularities and uncover fraud. Concurrently, Blockchain will safeguard transaction records, making it difficult for fraudsters to manipulate financial data. As an independent entity, MACC addresses corruption in both public and private sectors. The integration of AI and Blockchain will focus on high-risk areas such as law enforcement, public procurement, and subsidies, aiming to boost transparency and accountability. This initiative underscores Malaysia's commitment to digital transformation and Blockchain integration, highlighted by 20 strategic projects and 10 core programs. Moreover, a partnership with Worldcoin is anticipated to bolster national infrastructure and enhance Malaysia’s competitiveness in the global digital economy.

Malaysia is set to utilize Blockchain and Artificial Intelligence to address corruption and fraud in the digital era. At the 3rd International Conference on Technology, Humanities, and Management in the Maldives, Tan Sri Azam, chief commissioner of the Malaysian Anti-Corruption Commission (MACC), noted that advancements in technology have also brought about new challenges in crime prevention, as reported by local media on January 30. To combat these issues, the MACC is incorporating AI and blockchain into its investigative processes. Azam explained that while these technologies have facilitated more sophisticated criminal activities, they also provide vital resources for tracking illegal dealings and bolstering anti-corruption initiatives. He emphasized AI’s capacity to improve data analysis and fraud detection, enabling MACC to identify financial irregularities that may otherwise escape notice. Additionally, he pointed out that blockchain technology guarantees “immutable transaction records, ” making it increasingly difficult for wrongdoers to tamper with financial information. The MACC, an independent government agency in Malaysia, is tasked with probing and prosecuting corruption in both public and private sectors.

By leveraging these new tools, the MACC aims to oversee critical sectors such as law enforcement, public procurement, financial transactions, and subsidy distributions—areas known to have higher corruption risks. Azam noted that this initiative aligns with the commission’s objective of promoting transparency, integrity, and accountability across various domains. Blockchain solutions have long been recognized as effective in fighting corruption. Officials from Ukraine’s Ministry of Digital Transformation have previously acknowledged that such technology can safeguard state records and minimize corruption within regulatory bodies. Malaysia's Blockchain and Crypto Initiatives In parallel, this development is part of a wider initiative by the Malaysian government to adopt blockchain and digital innovations. The country’s blockchain roadmap, released by the Ministry of Science, Technology, and Innovation, outlines 20 strategic initiatives and 10 core programs designed to incorporate blockchain into public services and beyond. These efforts have manifested through recent collaborations, including a partnership with Sam Altman’s World Network (formerly known as Worldcoin). MIMOS Berhad, the Malaysian government’s research division, has signed a memorandum of understanding with the Worldcoin Foundation, Tools for Humanity, and MyEG to integrate Worldcoin’s biometrics technology into Malaysian infrastructure. In addition to blockchain, lawmakers are also keen on establishing Malaysia as a significant player in the global digital economy.


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Malaysia Combats Corruption Using Blockchain and AI Technologies

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