Fraud Prevention

Is the UK Leaving Vulnerable People Behind in Cashless Shift?
Digital Banking & Payments Is the UK Leaving Vulnerable People Behind in Cashless Shift?

The United Kingdom is charging headlong into a cashless future, where digital payments through cards, mobile apps, and digital wallets are swiftly becoming the default for transactions across the nation, offering undeniable benefits like speed and ease for a large portion of the population. Yet,

SumUp Targets Small U.S. Merchants with Tailored Solutions
Digital Banking & Payments SumUp Targets Small U.S. Merchants with Tailored Solutions

In a rapidly evolving digital economy, small businesses across the United States, from quaint corner stores to innovative side hustles, are grappling with the challenge of finding payment and point-of-sale (POS) solutions that truly cater to their unique needs. As larger industry players shift

Which Payments Conferences Should You Attend in 2026?
Digital Banking & Payments Which Payments Conferences Should You Attend in 2026?

I'm thrilled to sit down with Kofi Ndaikate, a true trailblazer in the fintech and payments space. With his deep expertise in everything from blockchain and cryptocurrency to regulation and policy, Kofi has a unique perspective on the rapidly evolving landscape of financial technology. Today, we’ll

AI Revolutionizes Cryptocurrency Security Against Fraud
Trends & Innovation AI Revolutionizes Cryptocurrency Security Against Fraud

Unveiling the Power of AI in Crypto Defense Imagine a digital financial landscape where billions of dollars in cryptocurrency transactions occur daily, yet a significant portion falls prey to sophisticated fraud and money laundering schemes. With the crypto market's exponential growth, the

AI Hallucinations Urge Bold Business Strategy Shifts
Trends & Innovation AI Hallucinations Urge Bold Business Strategy Shifts

As artificial intelligence continues to weave its way into the fabric of modern industries, a troubling phenomenon known as AI hallucinations—where systems generate false or misleading information—has emerged as a significant challenge that can no longer be ignored. This issue, once dismissed as a

Can Brazil Close Its Money Laundering Gambling Loophole?
Regulatory & Compliance Can Brazil Close Its Money Laundering Gambling Loophole?

In the heart of Brazil’s rapidly evolving gambling landscape, a striking legal case has brought to light a troubling gap in the nation’s fight against money laundering through illicit betting platforms, exposing critical weaknesses in anti-money laundering (AML) legislation. The story of Wellington

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