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Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
From audit trails to accountability: how traceability transforms compliance
In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as...
