UK-based identity verification company, which was recently acquired by SmartSearch, is also celebrating processing five ...
While this instant settlement improves the customer experience, it also means customers now expect near instant payments as a ...
The Bank of Ghana (BoG) has introduced a new regulatory framework for the registration and operations of International Money Transfer ...
The Bank of Ghana has rolled out a new regulatory framework governing the registration and operations of International Money ...
Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...
Ghana’s embrace of the VASP framework is an act of economic pragmatism rather than a simple endorsement of decentralised finance. By choosing to regulate a $10 billion (approx. 113 billion GHS) shadow ...
The Central Bank of Nigeria (CBN) is reinforcing operational discipline, ensuring that the financial system serves all Nigerians reliably ...
The Daily Overview on MSN
Fed on alert as OpenAI warns of a massive bank-fraud wave
OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...
In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, ...
Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...
Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...
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