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Fintechs
57 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
17
Sep
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
15
Sep
EFCC Alarm: Weak Bank and Fintech Checks Fuel Massive Financial Scams
The Economic and Financial Crimes Commission (EFCC) has raised fresh concerns...
14
Sep
Egmont Group Highlights Digital Assets, Public-Private Partnerships in Fight Against Financial Crime
The Egmont Group has called for stronger cooperation between governments,...
10
Sep
FAKE OPay SHUTDOWN ALERT: POLICE ARREST 27-YEAR-OLD WOMAN OVER FINTECH PANIC
A fabricated shutdown notice targeting OPay has triggered a cybercrime...
10
Sep
PHILIPPINES MOVES TO FREEZE SUSPICIOUS PAYMENTS, TIGHTEN CRYPTO CHECKS
The Philippines is moving towards tougher controls on digital payments and...
10
Sep
DIGITAL BANKING BREAKS OLD AML MAP AS CHANNELS BECOME NEW FINANCIAL CRIME FRONTLINE
Financial institutions are facing a new financial crime exposure as digital...
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
03
Sep
FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS
The Financial Action Task Force, FATF, is putting the global fraud economy at...
