Global neobank Revolut has rolled out an advanced artificial intelligence (AI) feature designed to shield its 35 million users worldwide from the growing threat...
1. Introduction
It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...
Revolut, a fintech company based in the UK, has unveiled a cutting-edge scam detection feature
aimed at safeguarding customers against card scams.The newly introduced feature...
Thailand’s Finance Ministry has officially removed the 7% value-added tax (VAT) on profits from cryptocurrency and digital token trades. This action, which took...
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities,...
CCData is an FCA-authorised benchmark administrator and a global leader in digital asset data, providing institutional-grade digital asset data and settlement indices. By aggregating and...
Through open banking, the European Union continues to embrace its interconnected financial ecosystem; connecting, collaborating and sharing customer data instantly.
Yet, the risk of fraud...
M&G Investments is the £332 billion asset management arm of M&G plc
Global Futures and Options Ltd (GFO-X), through its strategic partnership with LCH SA,...
Crypto.com
has secured authorization as an Electronic Money Institution (EMI) from the
UK's Financial Conduct Authority (FCA). This approval has followed Crypto.com's earlier registration as a...