Browse Tag
digital payments
12 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
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
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
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...
20
Aug
US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers
• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...
17
Aug
Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance
Across Africa, healthcare providers are increasingly moving towards digital and...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
10
Aug
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
04
Aug
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
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