Fraud Prevention

Can a New Crypto Unicorn Stop Financial Crime?
Regulatory & Compliance Can a New Crypto Unicorn Stop Financial Crime?

The promise of decentralized finance has always been shadowed by the specter of illicit activity, creating a multi-billion-dollar problem that challenges the very legitimacy of the digital economy. Now, a San Francisco-based intelligence firm, armed with a billion-dollar valuation and the backing

How Will AI, DeFi, and Payments Shape Modern Banking?
Regulatory & Compliance How Will AI, DeFi, and Payments Shape Modern Banking?

With insights fresh from the FinovateEurope 2026 conference in London, we sit down with fintech specialist Kofi Ndaikate to unpack the industry's most pressing conversations. His expertise offers a unique lens on the complex interplay between innovation and security, as we explore how financial

Is Your Digital Identity Safe From AI Fraud?
Regulatory & Compliance Is Your Digital Identity Safe From AI Fraud?

In the vast and interconnected digital economy, a sophisticated and often invisible war is being waged for control over personal and corporate identities, with fraudsters now armed with the formidable power of artificial intelligence. The escalating use of AI and automation by malicious actors has

Can Iran Escape the FATF's Financial Blacklist?
Regulatory & Compliance Can Iran Escape the FATF's Financial Blacklist?

In the high-stakes world of international finance, a recent plenary meeting of the Financial Action Task Force (FATF) in Mexico City became the latest arena for Iran's protracted battle against its designation as a high-risk jurisdiction. A detailed statement from Iran’s Financial Intelligence

Bretton AI Secures $75M to Combat Financial Crime With AI
Regulatory & Compliance Bretton AI Secures $75M to Combat Financial Crime With AI

Financial institutions are currently grappling with an overwhelming volume of complex compliance tasks, a challenge that traditional human-led processes are struggling to manage effectively and efficiently. Stepping into this high-stakes environment, San Francisco-based Bretton AI, which recently

Ready to Fight Financial Crime in Gaming?
Regulatory & Compliance Ready to Fight Financial Crime in Gaming?

The global gaming industry has evolved into a multi-billion dollar behemoth, where vast sums of digital currency and in-game assets are exchanged every second, creating a complex and fast-paced economic ecosystem. This rapid expansion, while a testament to its innovation and appeal, has also

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