Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. In this interview with Jay Thibain, Kofi discusses the pressing issue of financial fraud targeting Gen Z and the general importance
The recently announced advanced Anti-Money Laundering (AML) solution by AU10TIX, a prominent global technology company specializing in identity verification and management, is set to redefine risk management strategies in the fight against financial crimes. By integrating cutting-edge technology
In a sweeping legal move, the Consumer Financial Protection Bureau (CFPB) has filed a significant lawsuit against the operator of Zelle and three major U.S. banks—Bank of America, JPMorgan Chase, and Wells Fargo. The agency accuses these financial giants of failing to protect their customers from
Sri Lanka faces a challenging situation as it strives to avoid being placed on the Financial Action Task Force (FATF) grey list, a designation indicating a high risk of money laundering and terrorist financing activities. The urgency of the matter was underscored in a high-stakes meeting involving
The 2025 legislative session in New York State is set to begin on January 8th, and local state representatives are gearing up with plans to address a variety of pressing social and economic issues. With the re-election of Trump adding to the political landscape, New York legislators are tasked with
The regulatory technology (RegTech) industry in Canada is on the brink of a significant transformation. With the increasing demand for efficient compliance solutions and the rapid integration of advanced technologies, Canada is positioning itself as a global leader in the RegTech sector. This
