Tag: Fraud

Rug pulls dominated the landscape of crypto attacks in Q3 2023, making up 65% of all incidents within the crypto ...

Mastercard is set to integrate generative AI into its existing Digital Intelligence platform, enhancing its current Decision Intelligence (DI) capabilities. ...

Faster and larger transaction flows have transformed the financial space into a lucrative superhighway, where bad actors can sweep in ...

Since becoming the first country to adopt bitcoin as legal tender in 2021, El Salvador has experienced a decline in ...

Payment processing is much more seamless now than it was even a few years ago. The pandemic accelerated the pace of ...

In today’s highly competitive economic environment, businesses must implement resilient payment strategies that prioritize speed, efficiency, scalability, and reliability. Failing ...

Real-time money movement (RTMM) is gaining traction worldwide. Although real-time payments only account for only a 1.2% share of the ...

Chargebacks—payment disputes filed by customers because of real or alleged fraud—have always been a costly challenge for e-commerce businesses, but ...

The South Korean Financial Services Commission (FSC) has introduced a proposed amendment to the Enforcement Decree of the Specialized Credit ...

Banks and fintechs grappling with increasing identity fraud levels need to take care not to alienate their customers in the ...