In an industry where the digital landscape is continually shifting, payment processing companies are facing the challenge of staying ahead of the curve. Thredd, under the strategic leadership of CEO Jim McCarthy, is at the forefront of this transformation, displaying a dynamic approach toward
In an age where technology strides forward with each passing day, the fintech industry in the Asia-Pacific region finds itself at the crossroads of innovation and vulnerability. The "2024 State of Fraud" whitepaper by Telesign paints a sobering portrait of the ever-increasing threat of
The increasing complexity of financial crimes like money laundering and fraud highlights the need for robust transaction monitoring systems within financial institutions. This article delves into the critical role these systems play in maintaining regulatory compliance and detecting suspicious
In an unprecedented move within the financial sector, Capital One has joined forces with Stripe and Adyen to tackle a significant threat facing online commerce: transaction fraud. Navigating away from the competitive stance that often characterizes the fintech industry, these companies have united
With the advent of the digital age has come a surge in identity fraud. Thieves have become increasingly sophisticated in their methods, necessitating more advanced countermeasures. Artificial Intelligence (AI) has emerged as a critical weapon in this ongoing battle, leveraging its capabilities to
When Bank Tabungan Negara (BTN) was hit by an internal fraud scandal, it promptly launched a comprehensive investigation. The case involved employees SCP and ASW who misled customers with false loan interest rates. Their actions not only affected the customers but also threatened to tarnish the
