The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The ...

MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.

By repealing the Biden administration's artificial intelligence safety guidelines, President Trump has created a chance for ...

The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the ...

The event featured talks on AI’s impact across industries like education, finance, and governance, while also emphasising the ...

Join us this year to network and share knowledge with established organisations and like-minded peers across the Middle East & Africa ...