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Tag: fraud

Three technologies banks will invest more in this year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

Zambia Busts 77 People in China-Backed Cybercrime Op

Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...

TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor – Fintech Singapore

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an extensive background in public service,...

Entrust Finalises Acquisition of Onfido – Fintech Singapore

by Fintech News Singapore April 11, 2024 Entrust, known for its trusted payment and data security solutions, has finalised its acquisition of identity verification company Onfido. This...

A16z Crypto Introduces Jolt zkVM for Blockchain Scaling

Andreessen Horowitz (A16z) Crypto has introduced Jolt, a zero-knowledge solution that integrates SNARKs, enabling faster SNARK-based Layer 2 solutions and enhanced security for developers....

VanEck CEO Says Ethereum ETFs Likely To Be Rejected by US Regulators: Report – The Daily Hodl

The chief executive of financial giant VanEck reportedly says that the U.S. Securities and Exchange Commission (SEC) will likely reject bids to launch Ethereum...

Top two trending Cryptos that Crypto whales are accumulating: Pushd and Scorpion Casino

Crypto “whales” are major investors holding immense amounts of crypto – wield...

Nearly 50% of Companies Targeted by AI Deepfakes, Mastercard Report Reveals

Although artificial intelligence (AI) technology has made a striking entrance into the finance and trading industry, it also brings a series of potential dangers, including the increasingly...

What is Bitcoin & How Does It Work? A Beginner’s Guide to BTC| BitPay

Bitcoin, initiated in 2009 by an entity known as Satoshi Nakamoto, is a digital currency that operates independently of traditional banking systems and governments,...

Deepfakes Take Center Stage in Financial Fraud

The realm of finance has always been a haven for the cunning and the calculated. But in the age of artificial intelligence, a new breed of...

TOP-5 use cases for GenAI implementation in Banks or Fintech companies

Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...

A Fintech PM’s note on Payments Tokenization 101

The changes in the e-commerce and digital transactions sphere have been evident for quite some time now, as we dwell in a period with...

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