Developing Telecoms8h
Philippines debuts Mastercard’s AI-based financial crime prevention system
Payment giant Mastercard has officially announced the launch of TRACE (Trace Financial Crime) in the Asia Pacific region.
InSight Crime18h
The Women Ensnared in Tren de Aragua’s Criminal Web in Peru
The expansion of Tren de Aragua left women in Peru at the mercy of the criminal group, which extorts, exploits, and murders ...
Electronic Payments International on MSN21h
Mastercard rolls out AI-based AML solution ‘TRACE’ in Asia Pacific
TRACE’s first Asia Pacific deployment was in the Philippines, in partnership with BancNet, with 36 domestic banks onboarded.
Philippine News Agency22h
DOJ, UNODC link up for capacity building vs. cybercrime
The Department of Justice’s Office of Cybercrime and the United Nations Office on Drugs and Crime (UNODC) are in talks to ...
ABS-CBN on MSN1d
Mastercard launches AI-powered Anti-money laundering service TRACE in PH
TRACE uses artificial intelligence to identify and prevent money laundering and financial crime across a payments network.
Manila Standard1d
DOJ, UNODC to intensify cybercrime enforcement in Philippines
The Department of Justice (DOJ) and the United Nations Office on Drugs and Crime (UNODC) will be holding a discussion to ...