Fraud Prevention

How Is Upbit Fighting Back After a Major Hack?
Blockchain & Cryptocurrency How Is Upbit Fighting Back After a Major Hack?

In the high-stakes world of digital assets, security breaches are a constant threat, but the story of recovery is often left untold. To shed light on this critical process, we sat down with Kofi Ndaikate, a leading expert in Fintech and cryptocurrency security. Following a recent high-profile hack,

Cyber Crime Shakes Investor Trust in Japan's Markets
Regulatory & Compliance Cyber Crime Shakes Investor Trust in Japan's Markets

Imagine a bustling financial hub like Tokyo, where billions of dollars flow through digital channels every second, suddenly grinding to a halt because of a cyber attack. This isn’t a distant nightmare but a stark reality that has rattled Japan’s markets in recent times. Sophisticated cyber crimes

Visa and Mastercard Warn of Rising Holiday Fraud Threats
Digital Banking & Payments Visa and Mastercard Warn of Rising Holiday Fraud Threats

As the holiday shopping season ramps up, we’re diving into the evolving landscape of financial fraud with Kofi Ndaikate, a seasoned expert in the fintech realm. With a deep understanding of blockchain, cryptocurrency, and regulatory frameworks, Kofi has spent years analyzing the intersection of

CUDL and Informativ Partner to Transform Dealership Operations
Regulatory & Compliance CUDL and Informativ Partner to Transform Dealership Operations

Imagine walking into an auto dealership where the entire sales process unfolds seamlessly—documents are digital, fraud risks are flagged instantly, and financing options are tailored before a test drive even begins. This isn’t a distant dream but a reality being forged through a groundbreaking

Marquis Software Breach Exposes 250,000 Financial Records
Lending & Investment Marquis Software Breach Exposes 250,000 Financial Records

Imagine a single cyberattack rippling through the heart of America’s financial system, compromising the personal data of a quarter-million individuals in one fell swoop. That’s the harsh reality faced by Marquis Software Solutions, a Plano, Texas-based company serving over 700 banks and credit

TrueLayer Hits 20M Users, Leads Europe's Pay by Bank Shift
Digital Banking & Payments TrueLayer Hits 20M Users, Leads Europe's Pay by Bank Shift

Imagine a world where paying for your online purchases is as instantaneous as sending a text message, where cumbersome card details are a relic of the past, and security concerns no longer keep you up at night. That world is fast becoming a reality in Europe, thanks to a seismic shift in digital

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