Fraud Prevention

The banking landscape is rapidly evolving, marked by a surge in digital innovations designed to enhance the customer experience. As per recent reports, financial institutions are heavily invested in refining mobile applications, integrating AI for personalized services, and streamlining real-time

Financial institutions are on the brink of substantial regulatory changes as they prepare for 2025, compelled to navigate a regulatory maze driven by national interests and fragmented frameworks. Alongside the pressures to maintain operational and financial resilience, the convergence of various

Navigating the complexities of fare evasion is an ongoing challenge for transport agencies worldwide. Fare evasion, whether accidental or deliberate, affects the efficiency and sustainability of public transportation systems. This article explores the role of contactless EMV (Europay, Mastercard,

As the financial industry witnesses a surge in digital transactions, the importance of robust fraud prevention measures has never been more critical. With the rapid adoption of digital payments including online banking, digital wallets, and peer-to-peer lending, financial institutions are under

In a significant move to bolster its presence in the financial technology sector, Finovifi, an AI-powered FinTech solutions provider for community banks, has announced the acquisition of Modern Banking Systems (MBS). With over 50 years of experience in core processing, Omaha-based MBS has served

The rapid digital transformation in Southeast Asia has propelled the region to the forefront of the global economic stage, but it has also brought with it challenges that demand urgent attention, particularly the alarming rise in identity fraud. Chief operating officers (COOs) find themselves at