In a little over a year, North America will play host to the 2026 FIFA World Cup. And, with concerns already mounting around the red tape surrounding the 5.5 million fans expected to descend on 11 U.S.cities, banks have been warned that they should beef up their fraud protection for the hundreds of millions of additional transactions ahead of and ...
25 March 2025 /retail /crime Exposing Financial Crime
APP fraud has been steadily increasing, with losses projected to reach around $3.08 billion by 2026. This reflects a significant increase from previous years. In response to this global challenge, Britain’s Treasury (HMT) last year published draft regulations that would allow banks to delay outbound payments for up to 72 hours if fraud was suspec...
19 February 2025 /payments /crime Digital Banking
Simon BarnbyCMO at Archax
Jamel DerdourCMO at Transact365 - www.transact365.io
Karen ShidloCMO at Fiat24 (SR Saphirstein AG)
Eugen KuzinCMO at CoinsPaid
Will AndersonCMO at Eastnets
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