Fraud Prevention

Can Open Banking and AI Combat Cyber Fraud in Finance?
Regulatory & Compliance Can Open Banking and AI Combat Cyber Fraud in Finance?

In today's rapidly evolving digital landscape, cyber fraud represents one of finance's most daunting challenges. The fusion of advanced technologies like open banking and artificial intelligence (AI) is being explored as a formidable defense against these ever-present threats. As banks and

Can Blockchain Enhance Data Security in Education?
Blockchain & Cryptocurrency Can Blockchain Enhance Data Security in Education?

In the realm of education, where data integrity and security are paramount, blockchain technology emerges as a potential game-changer. Educational institutions manage vast amounts of sensitive data, ranging from student records and qualifications to certifications and personal information. As cyber

1datapipe Revolutionizes Financial Security in Southeast Asia
Lending & Investment 1datapipe Revolutionizes Financial Security in Southeast Asia

In the rapidly evolving digital landscape of Southeast Asia, financial institutions face a formidable challenge in securing their services against increasingly sophisticated cyber threats. The region witnesses unprecedented growth in digital adoption, paralleling a surge in malicious activities

Financial Influencer Charged in $11M Ponzi Scheme Scandal
Regulatory & Compliance Financial Influencer Charged in $11M Ponzi Scheme Scandal

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

Can High-Risk Businesses Thrive With Credit Card Processing?
Digital Banking & Payments Can High-Risk Businesses Thrive With Credit Card Processing?

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

Lonestar Fined L$25M for AML/CFT Breaches in Liberia
Regulatory & Compliance Lonestar Fined L$25M for AML/CFT Breaches in Liberia

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 (AML/CFT)

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