Fraud Prevention

US Banks Close Accounts Over Reputation, Not Politics
Regulatory & Compliance US Banks Close Accounts Over Reputation, Not Politics

In the intricate landscape of modern banking, major U.S. financial institutions like JPMorgan Chase and Bank of America have recently found themselves at the center of a contentious storm over account closures involving high-profile figures such as former President Donald Trump and various

Solidgate-Salv Secure Payments – Review
Digital Banking & Payments Solidgate-Salv Secure Payments – Review

Imagine a world where digital businesses can scale globally without the constant threat of financial crime derailing their growth, a vision that is becoming increasingly vital in today's fast-paced fintech landscape. Secure payment processing is not just a luxury but a necessity, with over $6

G2 Risk Solutions and EverC Announce Strategic Merger
Digital Banking & Payments G2 Risk Solutions and EverC Announce Strategic Merger

Welcome to an insightful conversation with Kofi Ndaikate, a renowned expert in the Fintech industry with deep knowledge in blockchain, cryptocurrency, regulation, and policy. Today, we dive into the recent announcement of the combination of two major players in merchant risk solutions, exploring

UK Leaders Back Ransomware Ban but Admit They'd Pay Anyway
Lending & Investment UK Leaders Back Ransomware Ban but Admit They'd Pay Anyway

The escalating threat of ransomware has thrust cybersecurity into the spotlight for businesses and governments alike, with the UK emerging as a focal point in the debate over how to curb these debilitating attacks, especially as scenarios like a hospital network paralyzed, patient records locked

Easypaisa and Google Unlock AI Potential at I/O Extended 2025
Digital Banking & Payments Easypaisa and Google Unlock AI Potential at I/O Extended 2025

In a world where technology is rapidly reshaping economies and societies, the collaboration between Pakistan’s pioneering digital bank, easypaisa, and Google Developer Groups Islamabad stands as a beacon of innovation. This partnership came to life at a remarkable two-day tech event held on August

Why Do Mortgage Servicers Need Closed-Loop Payment Systems?
Digital Banking & Payments Why Do Mortgage Servicers Need Closed-Loop Payment Systems?

In the ever-evolving landscape of financial transactions, mortgage servicers are grappling with an alarming surge in sophisticated fraud that threatens their operations and customer trust, making robust security measures an urgent necessity. Handling vast sums of money and sensitive personal data,

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