Forget RFID-blocking wallets. Cybersecurity pros reveal why real-time transaction monitoring is the only way to beat modern ...
The Arcot Smart Ruleset was born from these pain points, effectively acting as the “self-driving car” of fraud prevention. The Arcot Smart Ruleset leverages continuously trained, advanced ...
On the opposite end of the spectrum, in 2025, Visa announced a partnership with major AI firms, allowing AI systems to use ...
Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...
A money mule account is not a strange or exceptional artifact. It is a functional component of criminal ...
AI is being adopted across a wide range of sectors, including financial services and financial advice. The range of AI use ...
Ghana’s National Identification Authority (NIA) has activated an embedded digital payment wallet in the Ghana Card, the country’s biometric national identity document. The wallet is live now and ...
The OpenID Foundation has launched a new eKYC work item aimed at making mobile driver’s licenses stored on smartphones into legally defensible identity credentials for financial institutions, ...
When selecting a payment gateway for your business, it is important to consider the following factors first: Available Payment Method – Visa, Mastercard, Amex etc., ACH, PayPal, Google and Apple Pay, ...
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