Spike in crime puts digital ID, KYC in the spotlight By Christopher Tredger, Portals editorJohannesburg, 30 Jun 2025Jason Lane-Sellers, director of identity and fraud, EMEA, at LexisNexis Risk ...

# Transformation initiatives introduce risk. Whether it is an updated system, a vendor relationship, an expansion into another market or a shift in internal processes, exposure increases. Three key ...

Asset Reality, the first end-to-end asset recovery operating system, has achieved the milestone of becoming registered with ...

Online trading is the process of buying and selling financial instruments like stocks, bonds or mutual funds through internet-based platforms. Unlike traditional trading, it does not require calling a ...

Standard Bank warned South Africans to beware of any communications that include a link, icon, attachment, or QR code, which ...

New legislation regulating stablecoins could reshape huge parts of the banking and payments system both domestically and ...

A turf war is breaking out in the vast world of digital payments — and the incumbents are suddenly on defense.

Asset Reality, the first end-to-end asset recovery operating system, is now registered as a VASP with the Financial Conduct ...

In this episode of "Uncanny Valley," we hear directly from Sahil Lavingia, who published a tell-all blog post about his ...

A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme.

Parents of children aged between 16 and 19 could be at risk of losing their Child Benefit next month. HM Revenue and Customs ...

The Justice Department, in a series of indictments, has laid out the use of front companies as a way to further the North ...