Saturday, January 25, 2025
No menu items!
type here...

money laundering

Artificial Intelligence

Liveness Detection Possible Biometric Solution for Banks

Eva Sgroi -
With the proliferation of generative AI tools, criminals are now creating highly sophisticated synthetic imagery and launching digital injection attacks that have seen face swaps grow 295% and digital injections rise by 149% in the last year. Unlike presentation attacks, digital injections see...
Company News

Central Bank of Kenya Cracks Down on Flutterwave, Chipper

Zintle -
The Central Bank of Kenya (CBK) says that the fintech startup, Flutterwave, is not registered to operate in Kenya. CBK governor Patrick Njoroge said, according to Business Daily, that the company, as well as Chipper Cash, are not allowed to...
FinTech

HSBC fights money laundering with new detection system

Fundi Maseko -
In an effort to improve financial crime detection, HSBC’s Global Trade and Receivables Finance has introduced an Anti-Money Laundering (AML) surveillance and an automated sanctions checking system that uses big data, advanced analytics and automated ‘contextual monitoring’ to detect...
Cybersecurity

SAS Regional Practice Lead in Fraud to speak at Anti-Money Laundering and Financial Crime 2018

Staff Writer -
“The perception that Africa is the ideal destination to launder money is slowly changing" said a popular speaker, William Lawrence William, Regional Practice Lead: Fraud and Financial Crimes at SAS is back on the programme after a year of “absence”...
FinTech

Africa on a world class AML compliance

Staff Writer -
Africa has earned an unfair reputation of being a haven for money laundering and terror financing activity. There’s good reason for this. Africa has traditionally lagged behind developed markets in terms of promulgating legislation to combat money laundering. And...
- Advertisement -spot_img

Latest News

FinTechMamsi Nkosi -

VISA Makes Key Investment in Moniepoint to Fuel SME Growth in Africa

As Africa's Fintech landscape evolves rapidly, driven by a dynamic ecosystem and a focus on closing the financial inclusion...
- Advertisement -spot_img