Fraud Prevention

Microsoft Boosts Ad Safety Measures Amid AI-Driven Scams
Regulatory & Compliance Microsoft Boosts Ad Safety Measures Amid AI-Driven Scams

In a rapidly evolving digital landscape, Microsoft is taking bold steps to fortify its advertising platform against a rising tide of AI-driven schemes and scams. The company's commitment to maintaining user trust and platform integrity is evident in its recent advancements in both technology and

Visa and Mastercard Rival in AI-Driven Shopping Revolution
Digital Banking & Payments Visa and Mastercard Rival in AI-Driven Shopping Revolution

Kofi Ndaikate's experience in fintech allows him to dive deep into the rise of agentic AI in commerce—a frontier where digital agents transform how consumers interact with markets globally. Today, we explore the implications of this technology for major players like Visa and Mastercard, and its

GoCardless Expands with Outbound Payments and Fraud Protection
Digital Banking & Payments GoCardless Expands with Outbound Payments and Fraud Protection

In an era where financial technology evolves at breakneck speed, enterprises are continuously seeking mechanisms to streamline operations and bolster security. GoCardless, a frontrunner in the digital payments domain, has taken pivotal steps to enhance transaction processes with the introduction of

Is Tether Setting a New Standard for Crypto AML Compliance?
Regulatory & Compliance Is Tether Setting a New Standard for Crypto AML Compliance?

Recent developments in the cryptocurrency landscape have highlighted a significant move by Tether, one of the leading stablecoins, to bolster its anti-money laundering (AML) compliance standards. Tether made headlines by freezing over $12.3 million USDT on the Tron Network, spotlighting its

Binance Aids Philippine Probe in $3.75M Crypto Ransom Case
Digital Banking & Payments Binance Aids Philippine Probe in $3.75M Crypto Ransom Case

In a compelling case that underscores the complexities of digital financial crime, the Philippine National Police (PNP), in collaboration with Binance's Financial Intelligence Unit (FIU), has made significant strides in unraveling a $3.75 million crypto ransom linked to the tragic murder of

KYB's Role in Real-Time Fraud Prevention and Data Quality
Regulatory & Compliance KYB's Role in Real-Time Fraud Prevention and Data Quality

In a rapidly evolving financial landscape where digital interactions are increasingly prominent, the threat of fraud looms larger than ever. Financial institutions are constantly striving to mitigate these risks while simultaneously ensuring compliance with stringent regulatory requirements. Enter

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