Browse Tag
Artificial Intelligence
22 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
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...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
23
Aug
Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria
The photograph on a social media page, a few seconds of recorded speech and a...
20
Aug
Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse
• Proposed amendments seek to criminalise serious technology-facilitated abuse...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
12
Aug
Workplace Surveillance Creates Compliance Risks Beyond Privacy
Workplace surveillance is becoming an increasingly complex compliance issue as...
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