In today’s rapid-fire digital transaction environment, the battle against fraud is more critical than ever. Outdated fraud prevention tools struggle against sophisticated modern scams, necessitating more advanced solutions. Generative AI emerges as a key ally in this struggle, offering innovative d
The UK's Ministry of Justice is embroiled in a complex legal challenge following a significant Supreme Court ruling. The debate centers around the newly proposed Litigation Funding Agreements (Enforceability) Bill, igniting controversy within the legal sector. Critics of the Bill fear it
The European Union has always been at the forefront of enacting stringent measures to combat financial crimes. With the advent of cryptocurrencies and their rising use in illicit transactions, the EU has taken definitive action by rolling out a new set of rules designed to address money laundering
Fraud rings have become a major threat on digital platforms, operating as organized networks rather than as solitary actors. These groups include various roles such as leaders, IT experts, and "mules," each contributing to elaborate scams. They divide the tasks meticulously to exploit
Introduction In an increasingly interconnected global economy, the specter of supplier fraud looms large, presenting a complex challenge for organizations across diverse sectors. Accurate supplier data management emerges as an indispensable defense mechanism, capable of fortifying a company against
Mastercard and Network International are stepping up their game in cybersecurity for the Middle East and Africa’s digital payments. They’re integrating Mastercard’s Brighterion AI to combat the rising cybercrime in e-commerce. This AI-driven fraud prevention tool is pivotal for both securing trans
