APACS Fraud Detection Romance Scams 
The Fintech Times
FEBRUARY 17, 2025
Across different regions – from Europe and the US to APAC and LATAM – banks are tweaking their AI strategies to their unique market conditions. Could handing more control to AI mean less human oversight in critical decisions, or even open the door to new risks in fraud detection and compliance? Happy reading!
Fintech News
FEBRUARY 21, 2024
Decline in Scamming and Hacking One of the most notable trends in 2023 was the significant reduction in the volume of crypto assets associated with illicit activities, which plummeted to US$24.2 However, the decrease in scamming and theft does not tell the whole story. billion (SG$ 32.51
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