Over $11 million siphoned from trusting investors in a financial scandal has shaken the influencer world to its core. Can investment advice streaming through social media feeds truly be trusted? Tyler Bossetti, an influencer known for his charismatic presence on various platforms, allegedly
Credit card processing is an essential aspect of modern commerce, allowing businesses to effectively interact with clients who prefer digital payments. Within high-risk industries, though, credit card processing is fraught with complexities, influencing business operations in ways both challenging
In a striking move to bolster financial integrity, Liberia's Financial Intelligence Agency (FIA) has imposed a hefty fine of L$25 million on Lonestar Cell MTN Mobile Money, Inc. (LCMMMI) for significant lapses in adhering to Anti-Money Laundering and Countering the Financing of Terrorism
The Economic and Financial Crimes Commission (EFCC) is ramping up efforts to combat illicit financial activities in Nigeria as concerns over cross-border money laundering grow. A critical component of this initiative involves Bureau De Change (BDC) operators, who play a significant role in the
As financial institutions grapple with evolving threats and regulatory pressures, the question arises of how to effectively combat financial crime using cutting-edge technologies. Artificial intelligence emerges as a compelling solution, with its ability to process vast amounts of data quickly,
Fraud.net's latest innovation, the "Policy Monitoring" solution, marks a pivotal advancement in business risk management. This powerful tool is designed to ensure merchant policy compliance and mitigate contractual risks, thereby enhancing overall operational efficiency. The
