Category: Payments and Digital Banking

As digital assets and online dating gain popularity, romance scams have emerged, exploiting emotional vulnerability. Scammers typically initiate contact on dating apps, build trust, and…

In 2024, Americans lost nearly $3 billion to impersonation scams, despite regulatory efforts to combat financial fraud. The Federal Trade Commission (FTC) reported significant losses…

Human trafficking is a significant global issue, generating around $150 billion annually, and infiltrating financial systems. Many financial professionals lack training in recognizing trafficking signs,…

Deregulation is becoming popular among global policymakers, who believe reducing bureaucratic barriers can enhance competition. Since the 2008 financial crisis, regulations aimed at stability have…

Stripe has partnered with Luckin Coffee to enhance payment solutions as the company expands into Malaysia and Singapore. This collaboration aims to improve cross-border payment…

Security Bank has partnered with Entrust to enhance its electronic Know Your Customer (eKYC) process as part of its digital transformation. This collaboration aims to…

Unipaas has formed a strategic partnership with Mastercard to enhance card acceptance for small and medium-sized enterprises (SMEs) using vertical SaaS platforms. This collaboration focuses…

Consumer protection is crucial in today’s financial regulatory environment, with transparency as a key element fostering trust between consumers and institutions. Regulation Z, part of…

Cynozure, a UK-based consultancy specializing in data and AI strategy, has partnered with Omni, a business intelligence (BI) platform, to enhance organizations’ data asset utilization.…

Santander UK’s first Quarterly Scamtracker reveals £18.4 million was lost to scams in Q1 2025, a 13% decrease from the previous quarter. Despite this decline,…