Payment fraud has tripled from $9.84 billion in 2011 to $32.39 billion in 2020 globally. It is projected to continue increasing, reaching an estimated...
Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme
Challenges in the cross-border payments market include high costs, low...
This post is co-authored with Hernan Figueroa, Sr. Manager Data Science at Marubeni Power International. Marubeni Power International Inc (MPII) owns and invests in...
General insurer MSIG Singapore has partnered with insurance ecosystem builder Fermion to combat motor insurance fraud through the use of an advanced artificial intelligence...
A finance app called "Money Lover" has been found leaking user transactions and their associated metadata, including wallet names and email addresses.That’s according to...
One of the most common types of fraud in both financial transactions and general business is document fraud, which occurs when scamsters submit altered...
The narrative which pervaded much of the last bull run centered around scalability issues as both Ethereum and Bitcoin experienced congestion as their popularity...
