Fraud Prevention

How Is Data Transforming Banking at SBS Summit 2025?
Trends & Innovation How Is Data Transforming Banking at SBS Summit 2025?

Diving into the transformative landscape of financial technology, I’m thrilled to sit down with Kofi Ndaikate, a seasoned expert whose insights into blockchain, cryptocurrency, regulation, and policy are shaping the future of banking. With a deep understanding of fintech’s evolving dynamics, Kofi

Tether Freezes $13.4M in USDT Amid Legal Controversy
Blockchain & Cryptocurrency Tether Freezes $13.4M in USDT Amid Legal Controversy

In a striking development that has captured the attention of the cryptocurrency community, Tether Holdings, a leading stablecoin issuer, has frozen $13.4 million worth of USDT across 22 wallet addresses on the Ethereum and Tron blockchain networks. This action, meticulously tracked by on-chain

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

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