Fraud Prevention

Beware Ghost Tapping: Protect Your Mobile Wallet Now
Digital Banking & Payments Beware Ghost Tapping: Protect Your Mobile Wallet Now

Imagine stepping onto a crowded subway during rush hour, your phone tucked loosely in your pocket, only to later discover an unauthorized charge on your mobile wallet that you never approved. This unsettling scenario is becoming a reality for some due to a deceptive scam known as ghost tapping.

Ping Identity Acquires Keyless to Boost Biometric Security
Trends & Innovation Ping Identity Acquires Keyless to Boost Biometric Security

Setting the Stage for a Security Revolution In an era where digital transactions dominate global commerce, the staggering statistic that account takeover fraud cost businesses over $11 billion in 2022 alone paints a stark picture of the cybersecurity challenges facing industries today. This

Monzo CEO TS Anil to Step Down, Diana Layfield Takes Over
Trends & Innovation Monzo CEO TS Anil to Step Down, Diana Layfield Takes Over

What does it take for a digital bank to not just survive but thrive in the cutthroat world of fintech? Monzo, a UK-based trailblazer, has answered this question time and again with bold moves and innovative strategies, and now, in a pivotal moment for the company, Group CEO TS Anil has announced

Can Michael Selig Shape U.S. Crypto Regulation at CFTC?
Regulatory & Compliance Can Michael Selig Shape U.S. Crypto Regulation at CFTC?

I'm thrilled to sit down with Kofi Ndaikate, a leading voice in the fintech arena, whose deep knowledge of blockchain, cryptocurrency, and regulatory policy has made him a go-to expert in this rapidly evolving space. With years of experience navigating the intersection of innovation and oversight,

AI's Transformative Power in Financial Services Revolution
Regulatory & Compliance AI's Transformative Power in Financial Services Revolution

Setting the Stage for AI's Financial Revolution In the fast-evolving landscape of financial services, artificial intelligence (AI) has emerged as a transformative force, reshaping how institutions operate and deliver value to customers. Consider the staggering fact that AI-driven solutions are

How Are Crypto-to-Cash Storefronts Fueling Money Laundering?
Regulatory & Compliance How Are Crypto-to-Cash Storefronts Fueling Money Laundering?

In the ever-evolving landscape of financial technology, cryptocurrency has shifted from a symbol of innovation to a shadowy tool exploited by illicit actors, with crypto-to-cash storefronts playing a pivotal role in this transformation. These operations, scattered across global hubs like Dubai,

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