The Central Bank of Nigeria (CBN) has directed banks and fintechs to implement automated systems to detect suspicious transactions to strengthen anti-money laundering (AML) and financial crime ...

In Part 1, we explored how mobile money fraud costs Africa $4 billion annually through SIM swaps, identity theft, and agent-assisted schemes. Now, the emerging threats and whether the continent can ...

Orca Fraud has raised $2.35 million in seed funding to expand its real-time fraud monitoring platform across Africa and other emerging markets.The round was led by Norrsken22 with participation from ...

A House subcommittee debated new legislation to improve bank data sharing and slow down transactions to thwart sophisticated financial scams.

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

US Treasury alerts public to rising crypto ATM fraud with $247M in losses. Learn how scammers exploit kiosks and what ...

Orca Fraud, a real-time fraud intelligence platform, has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

New book explains how AI and machine learning are transforming banking through fraud detection, credit risk modeling, ...

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...