Fraud Prevention

Easypaisa and Google Unlock AI Potential at I/O Extended 2025
Digital Banking & Payments Easypaisa and Google Unlock AI Potential at I/O Extended 2025

In a world where technology is rapidly reshaping economies and societies, the collaboration between Pakistan’s pioneering digital bank, easypaisa, and Google Developer Groups Islamabad stands as a beacon of innovation. This partnership came to life at a remarkable two-day tech event held on August

Why Do Mortgage Servicers Need Closed-Loop Payment Systems?
Digital Banking & Payments Why Do Mortgage Servicers Need Closed-Loop Payment Systems?

In the ever-evolving landscape of financial transactions, mortgage servicers are grappling with an alarming surge in sophisticated fraud that threatens their operations and customer trust, making robust security measures an urgent necessity. Handling vast sums of money and sensitive personal data,

How Does AI Revolutionize Dark Web Crime Investigations?
Regulatory & Compliance How Does AI Revolutionize Dark Web Crime Investigations?

In the shadowy corners of the internet, where anonymity reigns supreme and criminal activity thrives under layers of encryption, the dark web poses a formidable challenge to law enforcement and cybersecurity experts. For years, tracking down threat actors in this hidden digital realm has been like

Experian Partners with Resistant AI to Combat Financial Fraud
Regulatory & Compliance Experian Partners with Resistant AI to Combat Financial Fraud

In an era where financial crime is becoming more sophisticated by the day, the collaboration between Experian, a global leader in data and analytics, and Resistant AI, a Prague-based innovator in AI-driven fraud detection, marks a significant step toward safeguarding financial systems. This

Why Is Federal Financial Enforcement Declining in 2025?
Regulatory & Compliance Why Is Federal Financial Enforcement Declining in 2025?

In a startling turn of events, federal regulatory enforcement in the financial services sector has experienced a dramatic downturn this year, with a reported 37% decline in actions against banks, insurers, and broker-dealers during the first half of the year. This unprecedented reduction, as

Meghalaya Boosts Rural Cyber Fraud Awareness Campaigns
Regulatory & Compliance Meghalaya Boosts Rural Cyber Fraud Awareness Campaigns

In the picturesque hills of Meghalaya, a silent battle is being waged against a growing menace that threatens the financial security of rural communities—cyber fraud. As digital transactions become more commonplace even in remote areas, the risk of falling victim to online scams has escalated,

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later