Incoming artificial intelligence (AI) legislation could increase the regulatory burden for banks using AI in their anti-money laundering (AML) and anti-fraud operations. For example, the European Parliament is hard...
Using the latest AI-powered insights, Mastercard is helping banks predict scams in real time and before any money leaves a victim’s account.TSB reports a reduction in losses to scams...
Artificial intelligence (AI) has made significant advancements in recent years, altering the way we work, interact, and even make payments. Payment security is one area where AI has the...
British lobbying group UK Finance has reportedly tied a bulk of the country’s digital payments fraud to Meta Platforms. As the Financial Times reported Sunday (July 9) —...
Card payments, as ubiquitous as they may appear, are actually not the preferred payment method in certain markets. Take the case of Nigeria, for example. According to Lagos FinTech...
The ongoing debate on Capitol Hill over peer-to-peer (P2P) payments regulation came into focus Monday (Oct. 3) after U.S. Sen. Elizabeth Warren, an outspoken critic of the banking industry,...
US Securities and Exchange Commission in a press release on May 3, 2022, has announced the allocation of 20 more positions to the unit responsible for protecting investors in...
On the waters of San Diego, Michelle O’Connor, VP Marketing & Communications, TaxBi will be hosting leaders and professionals in DeFi – Managing Directors, VPs, CxOs from fintech startups,...
The Bank of Ghana (BoG) in a notice (NO BG/GOV/SEC/2022/02) dated March 8,2022, send a warning to the general public to detest from participating in a money doubling scheme...
About Fraud Webinar will discuss how banking customers have been impacted by Authorised Push Payments (APP) in 2021 and explore the role that Behavioural Biometrics plays in the prevention...