Payments fraud continues to evolve at a pace that strains conventional defenses, as increasingly automated attacks expose the limits of static controls and legacy authentication methods. The risks ar… [+5006 chars]

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iFLYTEK SpaceMind Makes Its Global Debut: Agent Opens a New Gateway to the Physical World | Al Bawaba

iFLYTEK SpaceMind Makes Its Global Debut: Agent Opens a New Gateway to the Physical World | Al Bawaba

Hong Kong (ARAB NEWSWIRE) On June 10, iFLYTEK held its 2026 SpaceMind Global Launch Event…
AML Crackdown Continues with Closing of UK Payment Processor

AML Crackdown Continues with Closing of UK Payment Processor

Government regulators around the world continue to intensify efforts against money laundering. In a first-of-its-kind…
3 Identity Trends Pushing KYC Beyond Compliance

3 Identity Trends Pushing KYC Beyond Compliance

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented…
LA DA Nathan Hochman says 81 percent of claims in $4B sex abuse settlement may be ‘fraudulent’

LA DA Nathan Hochman says 81 percent of claims in $4B sex abuse settlement may be ‘fraudulent’

Los Angeles County District Attorney Nathan Hochman said that 81 percent of claims in a…
The Visa and Mastercard Merchant Settlement Is Back on the Table

The Visa and Mastercard Merchant Settlement Is Back on the Table

After decades of litigation and negotiations, a judge has approved the latest version of the…
The Future of KYC Is Layered—and Data-Driven

The Future of KYC Is Layered—and Data-Driven

Know Your Customer rules were designed to stop financial crime, but in practice, they are…
Judge Signals Approval for Visa and Mastercard Swipe Fee Settlement

Judge Signals Approval for Visa and Mastercard Swipe Fee Settlement

Visa and Mastercard may be winding down a two-decade long court battle with merchants over…
Why Restaurant Owners Are Investing in Contactless Technology

Why Restaurant Owners Are Investing in Contactless Technology

The restaurant industry has undergone a dramatic transformation over the past several years, and the…

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