Fraud Prevention

How Will PEXA Transform UK Property Transactions?
Digital Banking & Payments How Will PEXA Transform UK Property Transactions?

Welcome to an insightful conversation with Kofi Ndaikate, a renowned expert in the dynamic world of Fintech. With a deep understanding of blockchain, cryptocurrency, regulation, and policy, Kofi brings a unique perspective to the evolving landscape of digital property transactions. Today, we’re

1Kosmos Secures $57M in Series B for Cybersecurity Growth
Regulatory & Compliance 1Kosmos Secures $57M in Series B for Cybersecurity Growth

In an era where cyber threats loom larger than ever, with impersonation-based attacks becoming increasingly sophisticated, a US-based cybersecurity startup has taken a significant step forward. 1Kosmos, specializing in identity verification and passwordless authentication, has successfully raised

Nacha Unveils Spanish Resources to Combat Financial Fraud
Regulatory & Compliance Nacha Unveils Spanish Resources to Combat Financial Fraud

In an era where financial scams are becoming increasingly sophisticated, a staggering number of consumers, particularly those in non-English-speaking communities, find themselves vulnerable to fraud due to language barriers and a lack of accessible information. Nacha's Payments Innovation Alliance,

APP Fraud Poses National Security Risk to UK, Report Warns
Regulatory & Compliance APP Fraud Poses National Security Risk to UK, Report Warns

In a sobering assessment that has sent ripples through the UK’s financial and security sectors, a recent report by the Royal United Services Institute (RUSI) has identified Authorized Push Payment (APP) fraud as a significant national security threat, highlighting its alarming growth in scale and

Treasury Proposes Digital ID Verification for DeFi Compliance
Regulatory & Compliance Treasury Proposes Digital ID Verification for DeFi Compliance

In a landscape where decentralized finance (DeFi) continues to reshape the financial sector with its promise of autonomy and innovation, a significant regulatory development has emerged from the U.S. Treasury. Under the leadership of Secretary Janet Yellen, a bold proposal has been introduced to

U.S. Treasury Proposes Digital ID for DeFi AML Compliance
Regulatory & Compliance U.S. Treasury Proposes Digital ID for DeFi AML Compliance

In a rapidly evolving financial landscape where decentralized finance (DeFi) platforms challenge traditional regulatory frameworks, the U.S. Treasury has taken a bold step toward integrating digital identity verification to bolster anti-money laundering (AML) efforts. Under the leadership of

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