Fraud Prevention

Fed Appeals Court Ruling on Debit Card Fee Regulations
Digital Banking & Payments Fed Appeals Court Ruling on Debit Card Fee Regulations

Setting the Stage: The High Stakes of Debit Card Fees Imagine a small retailer in rural America swiping a debit card for a $10 purchase, only to lose a significant chunk of that revenue to transaction fees—costs that accumulate into billions annually across the retail sector, highlighting a

Who Is Ruwani Hewa, Starling Bank's New Payments Director?
Regulatory & Compliance Who Is Ruwani Hewa, Starling Bank's New Payments Director?

I'm thrilled to sit down with Kofi Ndaikate, a seasoned expert in the ever-evolving world of fintech. With a deep understanding of blockchain, cryptocurrency, and the intricacies of regulation and policy, Kofi brings a wealth of knowledge to today’s discussion. We’ll dive into the latest trends in

Which Fraud Prevention Companies Lead in 2025?
Regulatory & Compliance Which Fraud Prevention Companies Lead in 2025?

In a world where digital transactions have become the lifeblood of commerce, the battle against fraud has reached unprecedented heights, demanding innovative solutions to protect businesses and consumers alike from increasingly sophisticated threats. As industries such as finance, retail, and

Sibos 2025: AI Challenges and Core Banking Upgrades Lead Day One
Trends & Innovation Sibos 2025: AI Challenges and Core Banking Upgrades Lead Day One

I'm thrilled to sit down with Kofi Ndaikate, a leading voice in the fintech space, whose deep knowledge of blockchain, cryptocurrency, and regulatory frameworks has shaped innovative thinking in the banking industry. Today, we’re diving into the hottest topics from Sibos 2025, held in Frankfurt,

LegalMatch Offers Resources to Combat Business Cybercrime
Lending & Investment LegalMatch Offers Resources to Combat Business Cybercrime

In an era where digital transactions and online presence define business success, the specter of cybercrime looms larger than ever, threatening companies of all sizes with devastating financial and reputational losses. Imagine a small enterprise waking up to find its customer data exposed in a

ThreatFabric and OneSpan Partner to Boost Banking Security
Digital Banking & Payments ThreatFabric and OneSpan Partner to Boost Banking Security

In an era where digital banking has become the cornerstone of financial interactions, the alarming rise in mobile-based cyber threats poses a significant challenge to both consumers and institutions, with recent data revealing a surge in device compromise incidents. As smartphones increasingly

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