Fraud Prevention

Visa and Mastercard Settle $199.5M Merchant Lawsuit
Digital Banking & Payments Visa and Mastercard Settle $199.5M Merchant Lawsuit

As we dive into the complex world of financial law and antitrust disputes, I’m thrilled to sit down with Kofi Ndaikate, a renowned expert in Fintech with deep knowledge of payment processing systems, blockchain, and regulatory policy. Today, we’re unpacking the recent $199.5 million settlement

AI in Financial Services – Review
Lending & Investment AI in Financial Services – Review

Setting the Stage for AI Transformation Imagine a world where a bank customer in London can seamlessly interact with a support agent in Tokyo, overcoming language barriers instantly, while transactions are safeguarded by intelligent systems detecting fraud in real-time. This is no longer a distant

Fed Appeals Court Ruling on Debit Card Fee Regulations
Digital Banking & Payments Fed Appeals Court Ruling on Debit Card Fee Regulations

Setting the Stage: The High Stakes of Debit Card Fees Imagine a small retailer in rural America swiping a debit card for a $10 purchase, only to lose a significant chunk of that revenue to transaction fees—costs that accumulate into billions annually across the retail sector, highlighting a

Who Is Ruwani Hewa, Starling Bank's New Payments Director?
Regulatory & Compliance Who Is Ruwani Hewa, Starling Bank's New Payments Director?

I'm thrilled to sit down with Kofi Ndaikate, a seasoned expert in the ever-evolving world of fintech. With a deep understanding of blockchain, cryptocurrency, and the intricacies of regulation and policy, Kofi brings a wealth of knowledge to today’s discussion. We’ll dive into the latest trends in

Which Fraud Prevention Companies Lead in 2025?
Regulatory & Compliance Which Fraud Prevention Companies Lead in 2025?

In a world where digital transactions have become the lifeblood of commerce, the battle against fraud has reached unprecedented heights, demanding innovative solutions to protect businesses and consumers alike from increasingly sophisticated threats. As industries such as finance, retail, and

Sibos 2025: AI Challenges and Core Banking Upgrades Lead Day One
Trends & Innovation Sibos 2025: AI Challenges and Core Banking Upgrades Lead Day One

I'm thrilled to sit down with Kofi Ndaikate, a leading voice in the fintech space, whose deep knowledge of blockchain, cryptocurrency, and regulatory frameworks has shaped innovative thinking in the banking industry. Today, we’re diving into the hottest topics from Sibos 2025, held in Frankfurt,

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