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Tag: Fraudsters

FSRA Launches Tool to Verify Financial Advisors’ Credentials

Campaign | March 2, 2024 Image: Freepik/rawpixel.comOntario regulator introduces an online tool to check financial advisors' qualificationsThe Financial Services Regulatory Authority of Ontario (FSRA)...

Generative AI: Can it be Banking Backoffice’s ‘New Best Friend’?

Generative Artificial Intelligence (GenAI) is not just a buzz word anymore. It is evolving as a transformative force that is reshaping the world. 2023...

The Strategic Impact of AI on Payment Processing: Enhancing Efficiency

In recent years, artificial intelligence (AI) has emerged as a transformative technology across various industries. One area where AI is making a significant impact...

10 Most Prominent Ecwid Updates for an Exceptionally Powerful Online Store

Welcome to a unique edition of the Ecwid updates blog posts.This article is not just a simple rundown of new features. It’s a gateway to your business’s future — strong, adaptable, and tech-savvy. It opens the door...

10 things to avoid posting on social media – and why

Social Media Do you often take to social media to broadcast details from...

Buy Weed from Women, But Do Your Due Diligence Too So You Don’t Get Scammed – SHE Beverages Was a Complete Fraud

After a couple of years, the Securities and Exchange Commission has wrapped up its case against the SHE Beverage company. In 2021, they slapped...

Tinder Tightens Verification as AI Scams Increase

Dating platform Tinder is tightening the screws on its verification process amid an increase in AI crimes and dating scams on the platform. The measures...

Selfie Verification Specialist Joins Consortium To Ensure Crypto AML Compliance – CryptoInfoNet

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds...

FTC asks the public if they’d like AI fakes protection

The FTC is moving to make not only the fraudulent AI impersonation of government and business folk illegal but is also now asking the...

Realtime Payments: A Threat to Traditional Cross Border Payments

1. Introduction It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...

Revolutionizing Real-Time Payments with GenAI

1. Introduction Today, real-time payments are being revolutionized by Artificial Intelligence. This is a significant change for the better, because previous ways of making payments...

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