The $42B Fraud Prevention Challenge Financial institutions lose $42B annually to payment fraud (Nilson Report, 2024), while simultaneously wasting $3.7B investigating false alarms. Traditional rules-based systems flag ~15% of transactions for review, but 72% of these alerts are false positives (ACAMS, 2023). This article reveals how banks like HSBC and[Read More…]
Fraud
BC.GAME Launches Phase 2 of Social Mining Campaign, Expanding Ecosystem Engagement with $BC Token
May 5, 2025
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