Risk & Fraud Monitoring

Investing in human risk management: A smarter approach to cybersecurity

Technology upgrades alone can’t stop cyber threats. Discover why targeting human risk—through training and behaviour change—yields a stronger RO...

October 11, 2024
6 minutes

Banks’ new four-day hold on suspicious payment sparks mortgage concerns

As new regulations empower banks to pause suspicious payments for up to four days, questions arise over potential disruptions to critical financial tr...

October 7, 2024
3 minutes

Cyber scams fuel distrust in digital payments, Chubb report finds

Chubb’s latest global survey reveals the growing impact of cyber scams on consumer trust in digital payments. As concerns over cyber fraud increase,...

September 30, 2024
4 minutes

Visa to acquire Featurespace in AI-driven push against financial crime

Visa has agreed to acquire AI-powered fraud detection firm Featurespace, enhancing its financial crime prevention capabilities as digital transactions...

September 27, 2024
2 minutes

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The new era of payments: How digital innovations are reshaping retail experiences

As digitalisation accelerates, customer expectations are transforming shopping and payment habits, merging online and offline into unified commerce. D...

September 25, 2024
6 minutes

Mastercard’s new AI update targets real-time payment scams

Mastercard has updated its Consumer Fraud Risk (CFR) solution to enhance protection against real-time payment scams, just as new regulations requiring...

September 24, 2024
2 minutes

Standard Chartered advances digital asset custody with new UAE licence

Standard Chartered is making waves in the UAE's financial sector with the launch of its new digital asset custody service. This offering, now official...

September 16, 2024
3 minutes

Stripe expands AI payments in Asia and opens London office

Stripe is accelerating its global expansion with the launch of AI-powered payment tools aimed at boosting cross-border commerce in Asia and a new offi...