Fraud Prevention

Can AI Stop Money Laundering and Terrorism Financing?
Regulatory & Compliance Can AI Stop Money Laundering and Terrorism Financing?

In the shadowy corners of the global financial system, money laundering and terrorism financing continue to pose monumental threats, with criminals employing increasingly sophisticated methods to obscure illicit funds and support dangerous agendas. Despite billions spent on compliance efforts, only

AI Reshapes Australian Banking: Trends and Challenges
Trends & Innovation AI Reshapes Australian Banking: Trends and Challenges

In the heart of Australia’s financial landscape, Artificial Intelligence (AI) is no longer a distant vision but a powerful force driving transformation across the banking sector, with major ASX-listed institutions like Commonwealth Bank and ANZ embedding AI into their core operations. They are

How Will Themis and Pasabi Revolutionize Fraud Detection?
Regulatory & Compliance How Will Themis and Pasabi Revolutionize Fraud Detection?

In a world where financial crime siphons off a staggering 2.7% of global GDP each year due to money laundering and related illicit activities, as reported by the United Nations Office on Drugs and Crime, the need for innovative solutions has never been more urgent. The recent acquisition of Pasabi,

Marqeta Redefines Payments with the Power of AND
Digital Banking & Payments Marqeta Redefines Payments with the Power of AND

In the ever-evolving landscape of fintech, few names stand out as prominently as Kofi Ndaikate, a seasoned expert whose deep knowledge of payment technologies, blockchain, cryptocurrency, and regulatory frameworks has shaped innovative solutions for businesses worldwide. Today, we dive into a

How Is Clerq Transforming High-Ticket Payment Systems?
Digital Banking & Payments How Is Clerq Transforming High-Ticket Payment Systems?

What happens when buying a luxury car or a high-end appliance feels like stepping back into a time of paper checks and endless delays? For countless consumers and merchants in high-ticket industries, this frustration is all too real, as traditional payment systems, bogged down by manual processes

Why Are Corporations Betting Big on Bitcoin in 2025?
Blockchain & Cryptocurrency Why Are Corporations Betting Big on Bitcoin in 2025?

As Bitcoin continues to reshape the financial landscape, a striking trend has emerged with major corporations making substantial investments in this digital asset, signaling a profound shift in how traditional businesses view cryptocurrency. Recently, Bitcoin's price soared past $115,000,

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