Fraud Prevention

Canada's AML Laws Disrupt Cross-Border Trade Dynamics
Regulatory & Compliance Canada's AML Laws Disrupt Cross-Border Trade Dynamics

In the complex arena of international commerce, Canada's anti-money laundering (AML) laws have emerged as a powerful force reshaping how businesses operate across borders, presenting a mix of critical safeguards and significant hurdles for exporters, importers, and compliance leaders alike.

How Did a Hacker Exploit 120M YU Tokens on Polygon?
Blockchain & Cryptocurrency How Did a Hacker Exploit 120M YU Tokens on Polygon?

In a stunning display of cyber audacity, a hacker recently pulled off a massive exploit within the decentralized finance (DeFi) ecosystem, minting an astonishing 120 million YU tokens on the Polygon blockchain, as reported on September 14. This breach has sent shockwaves through the crypto

Revolut Launches Pay by Bank for Secure Merchant Payments
Trends & Innovation Revolut Launches Pay by Bank for Secure Merchant Payments

In a world where digital transactions dominate commerce, the quest for secure, efficient, and user-friendly payment methods has never been more critical, and a major fintech player has just stepped up to meet this demand with an innovative solution. Revolut, a UK-based global financial technology

Should UK Scrap the £100 Limit on Contactless Payments?
Digital Banking & Payments Should UK Scrap the £100 Limit on Contactless Payments?

In a world where digital transactions dominate daily life, the United Kingdom stands at a pivotal moment with the Financial Conduct Authority (FCA) proposing to eliminate the £100 limit on contactless card payments, a cap that has shaped consumer behavior for years. This bold move could allow banks

How Can GenAI Transform Fraud Detection in Finance?
Regulatory & Compliance How Can GenAI Transform Fraud Detection in Finance?

In an era where financial fraud is becoming increasingly sophisticated, Generative Artificial Intelligence (GenAI) stands out as a revolutionary force in safeguarding the finance sector. With cybercriminals constantly refining their tactics, traditional fraud detection methods often fall short,

How Will Paze Transform E-Commerce with Nuvei's Integration?
Digital Banking & Payments How Will Paze Transform E-Commerce with Nuvei's Integration?

In the fast-evolving world of online shopping, where consumer expectations for speed and simplicity are at an all-time high, a new development promises to reshape the checkout experience for millions. Nuvei Corp., a prominent Montreal-based payment processing company, has recently integrated Paze,

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