Rising ID fraud dents SA’s investment prospects By Christopher Tredger, Portals editorJohannesburg, 19 Feb 2025Lance Fanaroff, co-founder and chief strategy officer, iiDENTIFii. South Africa’s failure ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow ...

The FATF’s latest report categorized Japan ... but criminals exploited accounts that have long been unused in some cases. The Financial Services Agency is calling on financial institutions ...

KUALA LUMPUR, MALAYSIA - Media OutReach Newswire - 18 February 2025 - The global cryptocurrency market has seen unprecedented ...

The management program of Prime Minister Rosen Zhelyazkov's government spans 100 pages and is expected to receive approval today from the coalition partners, including GERB, BSP, "There Is Such a ...

While neobanks brought convenience, they remained tethered to legacy infrastructure. Deobanks blend the ease of digital ...

Pakistan has continued to harbour terror groups like JeM and Lashkar-e-Taiba, highlighting its state-sponsored terrorism.

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.