2024 e-Commerce Fraud Trends
As digital commerce expands, the rise of fraudulent activities remains a significant challenge. The Merchant Risk Council (MRC), in partnership with Visa Acceptance Solutions and Verifi, has released the 2024 Global...
AMLA is a game-changer for EU’s AML/CFT framework
The European Union has taken a significant step forward in its efforts to combat money laundering and terrorist financing with the establishment of the Anti-Money Laundering Authority (AMLA). This pivotal development...
Super Apps: Pioneering Digital Integration for a Seamless Consumer Experience
In the era of rapid technological advancement and changing consumer behaviors, the concept of Super Apps is reshaping the digital landscape. These platforms, which started primarily in Asia, have seamlessly blended...
AI in Compliance: Tackling Regulatory Challenges
In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial...
