The rapid digital transformation in Southeast Asia has propelled the region to the forefront of the global economic stage, but it has also brought with it challenges that demand urgent attention, particularly the alarming rise in identity fraud. Chief operating officers (COOs) find themselves at
Fraud in the digital age has evolved into a multifaceted threat, presenting complex challenges for businesses across various sectors. As organizations continue to digitize their operations to stay competitive, they find themselves increasingly vulnerable to financial fraud, identity theft, and
Tokenization is transforming traditional financial assets into digital tokens, embedding asset information and operational rules for streamlined, automated transactions. This innovation is paving the way for more efficient financial systems, enhancing operational efficiency through programmable
Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. Today, we discuss key insights from Signicat’s “The Battle Against AI-Driven Identity Fraud” report, focusing on the dramatic incre
Mastercard's new nationwide survey, launched ahead of Fraud Prevention Month in March 2025, reveals significant concerns among Canadians regarding financial fraud and its potential impact on financial health and well-being. Despite the alarming statistics, many Canadians appear to lack the
The rising incidence of IRS tax refund check theft has spurred the House Ways and Means Committee into action, advancing a suite of legislative measures aimed at protecting taxpayers and improving the overall efficiency of the tax system. This bipartisan initiative underscores a collective
