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Tag: Criminals

4 AML Challenges for 2024 and Beyond

March 26, 2024 Image: Freepik/macrovectorAnti-money laundering is an issue plaguing more than just the financial industry. Due to our everyday lives becoming more digitized,...

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How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

How technology is improving compliance

Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance. By doing so, they...

CarX Highway Racing gameplay

CarX Highway Racing was one of the new eShop games on Switch this week, and we have gameplay. 45 minutes of footage is now...

In the rush to build AI apps, don’t leave security behind

Feature While in a rush to understand, build, and ship AI products, developers and data scientists are being urged to be mindful of security...

What is two-way matching?

Accounting in any company involves dealing with invoices every month. One of the most challenging tasks while dealing with them is the verification of...

Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

Election cybersecurity: Protecting the ballot box and building trust in election integrity

Critical Infrastructure What cyberthreats could wreak havoc on elections this year and how...

Sophisticated Vishing Campaigns Take World by Storm

Voice phishing, or vishing, is having a moment right now, with numerous active campaigns across the world that are ensnaring even savvy victims who...

Mt Pelerin Review: Redefining Finance with Blockchain

As cryptocurrencies were introduced to the world, the new advent brought with it the prospect of exploring different avenues in finance.Some industries and companies...

Safeguarding IoT Devices With SESIP And PSA Certified Root Of Trust IP

IoT is everywhere. By the end of 2024, it’s forecasted that there will be a staggering 207 billion IoT devices in the world, that’s...

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