• October 25, 2026
  • Last Update October 24, 2026 4:31 pm

fraud prevention

  • October 20, 2026

Costa Rican Financial Entities Urge Heightened Cyber Vigilance Ahead of Holiday Bonus Payments

San José, Costa Rica — As Costa Rica approaches its peak annual commercial period driven by the payment of the…
  • October 14, 2026

Financial Institutions Face Critical Challenge in Building Trust Around Artificial Intelligence

San José, Costa Rica — Artificial intelligence has officially transitioned from an experimental innovation project into a foundational strategic core…
  • September 17, 2026

Security and Trust Drive the Rapid Evolution of Digital Remittances across Latin America

San José, Costa Rica — A major shift is occurring in how Latin Americans send and receive money across borders.…
  • February 3, 2026

Proactive Audits Are Your Best Defense Against Financial Risk

San José, Costa Rica — For many business leaders, the term “financial audit” conjures images of a stressful, reactive process…
  • January 29, 2026

AyA Initiative Aims to Curb Water Loss and Modernize Service

San José, Costa Rica — San José – The Costa Rican Institute of Aqueducts and Sewers (AyA) has announced a…
  • January 1, 2026

Costa Rican Banks Issue Guide for Financial Health in 2026

San José, Costa Rica — SAN JOSÉ – As Costa Ricans welcome the new year, the nation’s leading financial authority…
  • December 10, 2025

Central Bank Unveils Plan to Fortify Online Transactions

San José, Costa Rica — San José – The Central Bank of Costa Rica (BCCR) has initiated a significant push…
  • November 29, 2025

Holiday Fraud Alert Issued as Billions in Bonuses Hit Accounts

San José, Costa Rica — San José, Costa Rica – With the holiday season fast approaching, financial and security experts…
  • November 24, 2025

Massive Aguinaldo Payout Puts Costa Ricans on High Alert for Fraud

San José, Costa Rica — San José, Costa Rica – The festive season is approaching, and with it comes the…
  • November 4, 2025

Visa Spearheads AI Revolution in Costa Rican Banking

San José, Costa Rica — San José – The future of banking in Costa Rica is being actively reshaped by…