Archive
A structural reality that card issuers across the GCC, South Asia, Southeast Asia, and Africa are now confronting in operational terms: cross-border…
Every fraud detection system in production today is built on one assumption: a human being initiates the transaction. That assumption no longer…
Entering 2026, the UAE’s financial sector is operating under a fundamentally different regulatory and market dynamic. The UAE’s exit from the FATF…
The Regulatory Context RBI’s latest advisory to all banks in India on integrating with the National Cyber Crime Reporting Portal (NCRP) for…
Timeline: POJK 12/2024 was issued on July 31, 2024, and took effect on October 31, 2024. Banks must now have anti-fraud strategies…
In today's fast paced financial environment, banks and financial institutions (FIs) are racing to address increasingly sophisticated fraud threats. Customers
In today’s fast paced financial environment, banks and financial institutions (FIs) are racing to address increasingly sophisticated fraud threats. Customers demand seamless…
Overview: Regulatory Shift in the Philippines The Bangko Sentral ng Pilipinas (BSP) issued Circular No. 1213 in May 2025 as part of…
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and…
Over the past months, I have had the privilege of establishing roots here in the Middle East and meeting banking leaders across…
