Tag: fraud prevention

i2c Founder and CEO Amir Wain has been named Fintech Leader of the Year by Juniper Research for 2026.

1LINK congratulates Mashreq Bank on enabling an enterprise anti-fraud and device fingerprinting solution across its digital and alternate delivery channels.

NIBAF Pakistan conducts AML 360° training for banking professionals, focusing on money laundering risks, compliance frameworks, fraud prevention and risk mitigation.

Unikrew Solutions, Pakistan Fintech Network, and NADRA Technologies Limited will host the Digital Trust and Financial Inclusion Summit 2026 in Karachi on July 29 to address digital identity, fraud prevention, and financial inclusion.

A Better Than Cash Alliance report examines how trust, fraud prevention, liability clariA Better Than Cash Alliance report examines how trust, fraud prevention, liability clarity, and consumer protection will determine the long-term success of Pakistan’s RAAST real-time payment system.ty, and consumer protection will determine the long-term success of Pakistan’s RAAST real-time payment system.

HBL Microfinance Bank partners with 1LINK to implement advanced Device Fingerprinting and Enterprise Anti-Fraud technologies powered by TrustDecision, boosting real-time fraud detection and digital banking security.