Fraud Prevention

Can Regulated Crypto Boost Ghana's Economy?
Regulatory & Compliance Can Regulated Crypto Boost Ghana's Economy?

In a decisive move that reshapes its digital finance landscape, Ghana has formally transitioned its burgeoning cryptocurrency market from a regulatory gray area into a fully legalized and supervised sector through the landmark enactment of the Virtual Asset Service Providers Bill, 2025. This

What Matters More in Payments: Security or Speed?
Trends & Innovation What Matters More in Payments: Security or Speed?

The digital checkout has become a modern battleground where consumer trust is won or lost in milliseconds, and a recent, comprehensive analysis from American Express has illuminated the primary concern governing this space. The study, which surveyed 2,000 UK shoppers, revealed that an overwhelming

Are Canada's New AML Fines Missing the Real Problem?
Regulatory & Compliance Are Canada's New AML Fines Missing the Real Problem?

Canada is embarking on a dramatic overhaul of its anti-money laundering framework, introducing financial penalties of a scale previously unimaginable in the country's regulatory landscape. With new legislation poised to increase fines for non-compliance by a factor of forty, the government is

Rising Threats Demand Stronger Financial Cybersecurity
Regulatory & Compliance Rising Threats Demand Stronger Financial Cybersecurity

The relentless migration of financial services from traditional brick-and-mortar operations to digital-first platforms has created a new frontier of risk, fundamentally reshaping the industry's security obligations. While the convenience of online banking, mobile payments, and instantaneous digital

How Can Lenders Fight AI-Generated Fraud?
Regulatory & Compliance How Can Lenders Fight AI-Generated Fraud?

The same technological revolution empowering global innovation is now arming fraudsters with unprecedented tools to create hyper-realistic fake documentation, presenting a formidable challenge to the financial industry. As generative artificial intelligence becomes more accessible, the barrier to

Top Regulator Cashes In With Predatory FinTech Firm
Regulatory & Compliance Top Regulator Cashes In With Predatory FinTech Firm

The well-worn path from public service to private profit has claimed another high-profile traveler, raising profound questions about the integrity of the nation's financial oversight at a moment of unprecedented technological disruption. Michael J. Hsu, who for nearly the entire Biden

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