Browse Tag
Digital Identity
9 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
10
Sep
AI, FINANCIAL CRIME AND REGULATORY PRESSURE RESHAPE REGTECH MARKET IN 2026
The RegTech market entered the second half of 2026 with artificial...
04
Sep
MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON
Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...
03
Sep
TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD
Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...
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...
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...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
29
Jul
Analysis: Banking Risk 2026 – Why Compliance Is Becoming the First Line of Defence for Global Banks
The 2026 banking risk landscape is no longer dominated by credit losses or...
29
Jul
News Analysis: AI Revives an Old Cyber Threat, as Remote Work Is Back in Hackers’ Crosshairs
The COVID-19 pandemic may have faded, but one of its biggest cybersecurity...
