12 Fintechs Innovating in Fraud, Risk, Compliance, and Trust Infrastructure
Most people in banking and monetary companies don't get pleasure from speaking about fraud and monetary crime. This isn't stunning. ...
Tag: fraud
SEC Creates Accounting And Auditing Task Force To Combat Financial Reporting Fraud
by Alisa Davidson Printed: August 06, 2026 at 4:29 am Up to date: August 06, 2026 at 4:38 am ...
DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims – Bitcoin News
Key TakeawaysFederal prosecutors allege a crypto funding scheme triggered about $20 million in investor losses.The 29-count indictment consists of wire ...
Finovate Global Singapore: Funding a Unicorn, Partnering on Payments, and Fighting Digital Fraud
This week’s version of Finovate World appears to be like at current fintech information and developments from Singapore. Ant Worldwide ...
The Platform Paradox: How Spotify Became The Sheriff And Chief Beneficiary Of AI Music Fraud
by Alisa Davidson Printed: July 24, 2026 at 9:19 am Up to date: July 24, 2026 at 9:19 am ...
INETCO Unveils Fraud Investigation Solution BullzAI
Transaction monitoring and fraud prevention firm INETCO unveiled its fraud investigation software, BullzAI Examine. A module inside INETCO’s BullzAI fraud ...
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme, ...
Top 10 AI Platforms Fighting Financial Fraud In 2026
by Alisa Davidson Printed: July 16, 2026 at 11:55 pm Up to date: July 13, 2026 at 9:18 am ...
Binance Says $300 Million Annual Compliance Spend Helped Stop $10.53 Billion in Fraud
Key TakeawaysBinance spends $300M yearly on compliance, with 1,500 employees targeted on oversight.Binance blocked $10.53B in potential fraud, displaying tighter ...
LexisNexis Risk Solutions Teams Up with Promon to Fight Fraud
LexisNexis Danger Options and Promon introduced a strategic alliance to boost fraud prevention in cell apps world wide. The partnership ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.