Fraud Prevention

Can Businesses Outsmart Fraudsters as Tactics Evolve?
Digital Banking & Payments Can Businesses Outsmart Fraudsters as Tactics Evolve?

In today's fast-paced Fintech landscape, Kofi Ndaikate stands as a leading authority on blockchain, cryptocurrency, regulation, and fraud prevention. Kofi brings insight into the persistent issues facing companies in the fight against payments fraud, as criminals continue to outpace defenses using

Are Chargebacks the Next Big Consumer Defense Strategy?
Digital Banking & Payments Are Chargebacks the Next Big Consumer Defense Strategy?

As global economies grapple with the aftermath of trade wars and ongoing economic turbulence, the idea of consumers using chargebacks as a defensive maneuver is gaining traction. This strategy, known as chargeback abuse or "friendly fraud," finds increasing favor among UK consumers grappling with

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

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