Central Bank of Nigeria (CBN) has directed all financial institutions to implement real-time transaction alert systems as part of enhanced anti-money laundering (AML) compliance.The directive was ...

Special adviser to President Tinubu says biometric validation needed to prevent fraud and for transparency but that it ...

Blocked or pending UPI payments on Paytm, Google Pay, or PhonePe might reflect a security warning on your mobile number.

Australian telecommunications provider Circles.Life has been fined $413,000 by the Australian Communications and Media Authority (ACMA) for breaching identity verification regulations, marking the ...