More than 200 countries, including SA, have committed to implementing the FATF’s 40 recommendations, which create a framework designed to prevent criminals and terrorists from abusing the financial system.
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Timeline
2025
October
- 28.
August
- 1. LexisNexis ThreatMetrix boosts fraud detection by 26%, enabling seamless onboarding and ensuring scalable, data-driven protection.
July
- 18. The proliferation of scams and fraud, fuelled by advanced technology, is contributing to a general collapse of trust.
- 18. For banking and payments systems, emerging identities often complicate traditional approaches to recognising trusted customers.
- 18. Threat actors are scaling their attacks with generative AI. Learn how to stay ahead with AI-powered solutions, while providing a smooth user experience built on digital trust.
June
- 10. After two years of rising, fraud seems to be flattening. But are AI-powered fraudsters merely retooling for the next phase?