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Keywords: FinTech
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 751–759.
Published: 29 January 2025
...Charanjit Singh Purpose Generative artificial intelligence (Gen AI) is changing the trajectories of Banking (FinTech) and Law (RegTech/LawTech). The rate at which the technology is innovating is astounding. The ability of AI and Gen AI systems to simulate human intelligence (human thinking...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 257–278.
Published: 18 June 2024
... the CP score. Ameya Lonkar can be contacted at: ameya.lonkar@mvlco.com © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Financial crimes Digital payment frauds Fraud risk management Consumer preparedness Fintech Payment security Fraud...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 146–157.
Published: 15 November 2022
...Shefali Saluja Purpose The fraud landscape for FinTech industry has increased over the past few years, certainly during the time of COVID-19, FinTech market reported rapid growth in the fraud cases (World Bank, 2020). Taking the consideration, the paper has qualitatively understood the loopholes...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 274–282.
Published: 15 January 2020
.... Originality/value This paper discusses the unethical actions of P2P lending operators and the inability of regulations to take legal action against illegal P2P operators. The KPMG (2018) report entitled The Pulse of Fintech 2018 states that Southeast Asia is a target of fintech growth and global...
