Fraud Prevention

Should UK Scrap the £100 Limit on Contactless Payments?
Digital Banking & Payments Should UK Scrap the £100 Limit on Contactless Payments?

In a world where digital transactions dominate daily life, the United Kingdom stands at a pivotal moment with the Financial Conduct Authority (FCA) proposing to eliminate the £100 limit on contactless card payments, a cap that has shaped consumer behavior for years. This bold move could allow banks

How Can GenAI Transform Fraud Detection in Finance?
Regulatory & Compliance How Can GenAI Transform Fraud Detection in Finance?

In an era where financial fraud is becoming increasingly sophisticated, Generative Artificial Intelligence (GenAI) stands out as a revolutionary force in safeguarding the finance sector. With cybercriminals constantly refining their tactics, traditional fraud detection methods often fall short,

How Will Paze Transform E-Commerce with Nuvei's Integration?
Digital Banking & Payments How Will Paze Transform E-Commerce with Nuvei's Integration?

In the fast-evolving world of online shopping, where consumer expectations for speed and simplicity are at an all-time high, a new development promises to reshape the checkout experience for millions. Nuvei Corp., a prominent Montreal-based payment processing company, has recently integrated Paze,

Las Vegas Hosts Key Anti-Money Laundering Gaming Conference
Regulatory & Compliance Las Vegas Hosts Key Anti-Money Laundering Gaming Conference

Las Vegas, often celebrated as the entertainment capital of the world, is gearing up to host a pivotal event for the gaming industry this week at Planet Hollywood, drawing attention to a critical issue facing casinos today. From Monday through Thursday, the annual Bank Secrecy Act/Anti-Money

How Did Venus Protocol Expose Phishing Dangers in DeFi?
Blockchain & Cryptocurrency How Did Venus Protocol Expose Phishing Dangers in DeFi?

The decentralized finance (DeFi) sector has transformed financial interactions by offering innovative, accessible solutions without traditional intermediaries, yet it remains a fertile ground for cybercriminals exploiting user trust and systemic vulnerabilities. A striking example of this

Core4ce Appoints NSA Veteran David Luber to Advisory Board
Regulatory & Compliance Core4ce Appoints NSA Veteran David Luber to Advisory Board

In an era where digital threats loom larger than ever, with cyberattacks targeting critical national infrastructure on a near-daily basis, the need for robust cybersecurity expertise has become paramount for organizations working with federal entities. A single breach can compromise sensitive data,

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