ZEN INVESTING
Hong Kong Regulator Wins Global Award for AI-Powered Anti-Fraud Campaign
HKMA's unconventional approach to crypto and financial fraud prevention earns Central Banking Award as Hong Kong fraud cases drop 2.9% in 2025.
HKMA Deploys AI in 2026 Anti-Fraud Push Targeting Digital Payments
Hong Kong's central bank launches AI-powered anti-fraud campaign with electronic lai-see warnings as CNY phishing scams surge via messaging apps.
Preventing Holiday Season Fraud: Protecting Customers from APP Scams
Learn how to safeguard customers from APP fraud during the holiday season, a peak time for scams affecting both traditional and crypto financial platforms.
Visa Utilizes AI to Enhance Payment Security and Personalization
Visa is leveraging AI to improve fraud prevention and personalize payment services, enhancing security and user experience for its vast global network.
Chainalysis Enhances Fraud Prevention and Compliance Tools
Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes.
Hong Kong Authorities Unveil Measures to Combat Financial Crime
The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration.
Chainalysis Expands Fraud Prevention with Acquisition of Alterya
Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams.
Hong Kong Expands Fraud Alert System to ATM Transactions
The Hong Kong Monetary Authority, with police and banks, expands its Suspicious Account Alert system to include ATM transactions, enhancing anti-fraud measures.
Hong Kong Monetary Authority Expands Suspicious Account Alert System Amid Rising Fraud Risks
HKMA announces the extension of the Suspicious Account Alert system, covering internet banking and physical branches, to combat increasing fraud risks.
California Proposes Crypto ATM Regulations Amid Rising Fraud
California lawmakers propose regulations on cryptocurrency ATMs to combat escalating fraudulent activities. The bill, dubbed "Digital Financial Asset Transaction Kiosks," recommends a daily withdrawal limit of $1,000 and a cap on operators' fees, with implementation eyed for January 1, 2024. While some victims of ATM scams applaud the measure, crypto ATM operators express concerns over the potential adverse impact on small operators.