Fraud Analytics for Open Banking: Behavioral Profiling
Digital banking channels are increasingly popular, and behavioral profiling of customers is vital in preventing new types of fraud. The open banking…
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Google Maps is used to scam your banking information
It’s holiday shopping season, and that means one thing. Clever scammers are out in full force ready to steal your money and identity They’re after…
Controversial Stablecoin Tether Confirms New Banking Partner Deltec After Weeks of Rumors | Crypto
The issuer of cryptographic stablecoin Tether (USDT) announced it had found a new banking partner in a statement Nov. 1, confirming rumors it…
The Rumors of “Insolvency”, Banking Partners’ Escape | Crypto
On October 8, Hong-Kong-based exchange Bitfinex has announced that it is not under the immediate threat of insolvency and the related rumors are…
Open Banking in Malaysia Less Comprehensive Than Singapore
Following the rollout of Open Banking regulations in the UK and the launch this year of the EU’s Payment Services Directive 2 (PSD2), countries across…
Singapore: Regulator Plans to Smooth Over Banking Ties With Crypto Businesses | Crypto
The head of Singapore’s financial regulator and de facto central bank said he wants to “bring together” banks and crypto businesses after…
A look at the vital role blockchain is playing in banking the unbanked | Tech Top
Though it may seem like an unlikely figure, around 1.7 billion adults currently live with no access to financial services, known as the ‘unbanked’.…
Singapore Moves to Help Crypto Startups Receive Banking Services | Crypto
The Monetary Authority of Singapore (MAS), the city-state’s central bank, is working to ensure cryptocurrency startups receive domestic banking…
Indian Crypto Exchange Zebpay Halts Trading Over Banking Ban | Crypto
Zebpay, once the largest cryptocurrency exchange by trading volume in India, has announced it is halting its trading service later today. Giving only…
Chinese Banking Giant Issues $1.3 Billion in Securities on a Blockchain | Crypto
Bank of Communications, one of the four state-owned commercial banks in China, has completed a major issuance of residential mortgage-backed…