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Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud

The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments Swift is using its unique role to bring the finance ....

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Navigating the fast lane: 4 challenges of instant payments

Navigating the fast lane: 4 challenges of instant payments
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Bureau introduces 'Money Mule Score' to tackle rising identity theft in the BFSI segment

As per NASDAQs Global Financial Crime Report 2024, among anti-financial crime professionals surveyed, 47% listed money mule activity as a major concern, placing it second only to real-time payments fraud. ....

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Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering

The Southwark Crown Court in the United Kingdom has reportedly found Jian Wen guilty of money laundering in connection with more than $2.5 billion worth of Bitcoin. ....

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Millennial Woman Scammed Out of $140,000 Over Dating Site

Ayleen Charlotte was scammed by the "Tinder Swindler", and she and experts told Newsweek how to avoid a similar fate. ....

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