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. Today, we discuss key insights from Signicat’s “The Battle Against AI-Driven Identity Fraud” report, focusing on the dramatic
Mastercard's new nationwide survey, launched ahead of Fraud Prevention Month in March 2025, reveals significant concerns among Canadians regarding financial fraud and its potential impact on financial health and well-being. Despite the alarming statistics, many Canadians appear to lack the urgency
Middle-market firms are often caught in a balancing act, striving to maintain stable operations while staying ahead of the myriad risks that threaten their continuity. Despite their best efforts, many feel underprepared for critical threats and a significant number lack confidence in their current
Blockchain technology is ushering in significant enhancements to the safety and accessibility of online operations. Originally introduced in connection with cryptocurrencies like Bitcoin, blockchain is showing promise far beyond this initial use case. Its decentralized, immutable, and transparent
The European Union (EU) has made a significant leap forward in its ongoing battle against financial crime with the announcement of the enhanced FIU.net system. This platform for financial crime intelligence-sharing has been a critical tool for Financial Intelligence Units (FIUs) across the EU since
In a rapidly changing world, financial markets and innovation are constantly evolving, and 2024 is set to bring significant shifts in the way we interact with and understand finance. Financial trends driven by technological advancements, regulatory updates, and changing economic behaviors will play
