Fraud Prevention

RBI Governor Urges Fintechs to Prioritize Inclusion and Trust
Regulatory & Compliance RBI Governor Urges Fintechs to Prioritize Inclusion and Trust

In a rapidly evolving digital landscape, India's fintech sector stands as a beacon of innovation, transforming how millions access financial services, and with over 10,000 companies fueling this growth and amassing billions in investments, the potential for impact is staggering. Yet, beneath the

Baltimore Sues MoneyLion for Predatory Lending Practices
Digital Banking & Payments Baltimore Sues MoneyLion for Predatory Lending Practices

Unveiling a Fintech Crisis: Why Baltimore's Lawsuit Matters In a striking development that has sent ripples through the fintech sector, the City of Baltimore has taken a bold stand against MoneyLion, a prominent New York-based financial technology company, by filing a lawsuit over alleged predatory

How Is Data Transforming Banking at SBS Summit 2025?
Trends & Innovation How Is Data Transforming Banking at SBS Summit 2025?

Diving into the transformative landscape of financial technology, I’m thrilled to sit down with Kofi Ndaikate, a seasoned expert whose insights into blockchain, cryptocurrency, regulation, and policy are shaping the future of banking. With a deep understanding of fintech’s evolving dynamics, Kofi

Tether Freezes $13.4M in USDT Amid Legal Controversy
Blockchain & Cryptocurrency Tether Freezes $13.4M in USDT Amid Legal Controversy

In a striking development that has captured the attention of the cryptocurrency community, Tether Holdings, a leading stablecoin issuer, has frozen $13.4 million worth of USDT across 22 wallet addresses on the Ethereum and Tron blockchain networks. This action, meticulously tracked by on-chain

Visa and Mastercard Settle $199.5M Merchant Lawsuit
Digital Banking & Payments Visa and Mastercard Settle $199.5M Merchant Lawsuit

As we dive into the complex world of financial law and antitrust disputes, I’m thrilled to sit down with Kofi Ndaikate, a renowned expert in Fintech with deep knowledge of payment processing systems, blockchain, and regulatory policy. Today, we’re unpacking the recent $199.5 million settlement

AI in Financial Services – Review
Lending & Investment AI in Financial Services – Review

Setting the Stage for AI Transformation Imagine a world where a bank customer in London can seamlessly interact with a support agent in Tokyo, overcoming language barriers instantly, while transactions are safeguarded by intelligent systems detecting fraud in real-time. This is no longer a distant

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