Are KYC and AML Protocols Enough to Curb Fraud?

The fight against fraud is an ongoing one. Financial institutions must rely on strong measures Read More →

Fintech and AI in Fraud Detection

The fight against fraud is never-ending in the evolving financial sector. The strategies used by Read More →

Can AI Help Improve Fraud Detection?

Fraud has become a major threat for organizations of all sizes. As technology advances, fraudsters Read More →

With New Rules in Place, Vanuatu Wants to Become the Next Cyprus

Just five years ago, Vanuatu had 600 active Financial Dealer Licenses (FDL). Today, there are Read More →

Biometric Authentication: Revolutionizing Secure Payments

A significant priority in the age of digital transactions is making sure that payments are Read More →

FATF Releases Action Plan to Improve Implementation of Global Standards on Crypto

According to a study published by the Financial Action Task Force, often known as FATF, Read More →

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized blockchain layer 2-based company, Read More →

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