FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022 Read More »
$ Transfers and Digital Payments
Emerging P2P, B2B, B2P, C2B, A2A, Fintech, crossborder money transfer platforms e.g., Western Union, WorldRemit, domestic money transfer platforms, e.g., Zelle. Also included is content related to Central Bank Digital Currency (CBDC).
FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
FRAUD ATTACKS BY REGION AND SIZE SEGMENT Read More »
ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA
This article describes blockchain, identifies Which wallets are most active, and gives recent examples of U.S. regulators’ push into digital asset enforcement.