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Tag: fraud

Is the Death of BNPL Services Imminent? – Fintech Singapore

The global flirtation with Buy Now Pay Later (BNPL) services seems to be coming undone, as new data on consumer payments unveils a significant...

Open Banking In The Global South

Open Banking is under continuous discussion and implementation  in OECD and European markets.  This post provides a brief operator view from the Global South,...

CZ Launches Giggle Academy Post-Binance | Key Points | March 18, 2024

Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...

FIS Strikes Partnership with Stratyfy to Combat Card Fraud

The global provider of financial service technology solutions, FIS, has collaborated with Stratyfy to boost card fraud detection capabilities. This partnership promised to curb fraudulent activities...

How Digital Gift Cards Have Transformed the E-commerce Industry

Gift cards have been a mainstay in the traditional retail industry since their inception in the 30s, first introduced as ‘gift certificates’. They become...

What benefits could ISO 20022 bring to trade finance?

A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT...

AI Automation for Accounting in 2024

Written by Rohan Handa Published:  Mar 15, 2024 ...

What is two-way matching?

Accounting in any company involves dealing with invoices every month. One of the most challenging tasks while dealing with them is the verification of...

Set up cross-account Amazon S3 access for Amazon SageMaker notebooks in VPC-only mode using Amazon S3 Access Points | Amazon Web Services

Advancements in artificial intelligence (AI) and machine learning (ML) are revolutionizing the financial industry for use cases such as fraud detection, credit worthiness assessment,...

Sample Employee Business Expense Policy Template

Imagine discovering that a simple oversight in managing business expenses led to a small fortune being unwittingly spent on avoidable costs. This isn't just...

BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire

Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...

Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

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