Found 7 results in 609 milliseconds.
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The International Monetary Fund (IMF) has proposed an increase in regulation and better consumer protection in Africa’s cryptocurrency market.
regulation, cryptocurrency, CBDC, crypto asset
DHL Express, Link Commerce, ecommerce, DHL Africa eShop, SSA, online shopping, delivery assurance, ecommerce market, international retailers, global trade, Rapid B2C, Research and Markets, McKinsey Global Institute
Dakshesh Patel, Zympay: Facilitating payments to the unbanked means serving a substantial segment of the world’s population
Dakshesh Patel, Zympay, payments , unbanked, Africa, Nigeria, online payments, remittance
The US Social Security Administration has announced that it will require a cell phone number from all Americans who wish to manage their retirement benefits at ssa.gov.
two-factor authentication, data protection, online security, Social Security Administration, digital identity, US
DHL Express, a logistics company, has launched the Growing Beyond Borders training programme in Sub-Saharan Africa in order to inform SMEs about the potential of ecommerce deliveries.
DHL Express, launch, Growing Beyond Borders, training programme, Sub Saharan Africa, logistics, delivery, parcel, education