Technext· 1d ago· 1 min read
AI is changing financial crime, and Nigeria’s banks, fintechs and law enforcement agencies believe they have to change with it.
That was the central message at the Adhere Compliance Frontline Forum , organised by SmartComply at the Radisson Blu Anchorage Hotel in Victoria Island, Lagos. The event brought together executives from banks, fintech companies, regulators and security agencies to discuss how the industry can stay ahead of fraudsters who are increasingly using artificial intelligence and other digital tools to steal money.
Among those present were representatives from the Nigeria Inter-Bank Settlement System (NIBSS), the Economic and Financial Crimes Commission (EFCC), the Nigeria Police Force National Cybercrime Centre (NPF-NCCC), Paystack, Payaza, ChamsSwitch, Rack Centre, Hydrogen Payment Services, Novac Payments, Odu’a Investment Company, Utila, Vertiv and Fastspeed…
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