TNG Digital scales fintech infrastructure and adds AI-powered moderation using Alibaba Cloud PAI and Edge AI

TNG Digital is a Malaysia-based fintech and eWallet provider that expanded beyond payments into investments, loans, remittances, and insurance while serving more than 22 million verified users and over 2 million merchants. The company used Alibaba Cloud to strengthen scalable transaction infrastructure, improve disaster recovery, support fraud mitigation and credit scoring, and deploy AI-powered content moderation in real time.

Organization
TNG Digital
Industry
Finance
Location
Malaysia
Published
July 2026

Reported outcomes

172,000 QPS

queries per secondOther quantified impact

Strategic outcomes

Scale & capacityHandled peak festival traffic without interruptionCustomer experience & trustStrengthened fraud prevention and onboarding trustCustomer experience & trustEnabled always-on comment moderation for a safer communityOther strategic outcomeExpanded beyond traditional payments into broader financial services

Primary read

Use case focus

Showing 3 of 3

  • 1Digital banking platform
  • 2Safety monitoring
  • 3Financial crime and fraud
  • Rapid user growth required scalable, resilient transaction infrastructure.
  • The company needed stronger disaster recovery to meet tighter RPO requirements.
  • TNG Digital also needed fraud prevention and always-on AI moderation for real-time user comments.
  • TNG Digital optimized its disaster recovery architecture on Alibaba Cloud.
  • It used Alibaba Cloud infrastructure including Container Service for Kubernetes (ACK), Elastic Compute Service, PolarDB, Web Application Firewall, Platform for AI (PAI), and ZOLOZ Real ID.
  • The company implemented data-driven credit scoring and fraud mitigation using Alibaba Cloud data and machine learning services.
  • It deployed AI content moderation by integrating a large language model through Alibaba Cloud AI-powered Edge Service into the real-time comment stream.
  • During eMADANI, TNG eWallet reached 172,000 queries per second while maintaining uninterrupted service.
  • Alibaba Cloud infrastructure improved scalability, resilience, reliability, stability, and security.
  • AI-driven moderation helped maintain a safe and trustworthy user experience across the platform.
Architecture

Alibaba Cloud customer story describing TNG Digital's scalable fintech infrastructure, disaster recovery improvements, fraud mitigation, data-driven credit scoring, and AI moderation integrated via Alibaba Cloud AI-powered Edge Service and a large language model.

Implementation partners1
Sources & evidence1
Groundedness: 4/5Type: Customer StoryPublished: Jul 4, 2026Publisher: Alibaba CloudEvidence: PrimaryConfidence: High

AI-generated summary. Verify important details with the linked sources before relying on this case.

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