Generative Data Intelligence

Tag: compliance

Coinbase Loses Supreme Court Arbitration Dispute Over 2021 Dogecoin Sweepstakes

On Thursday, the U.S. Supreme Court delivered a unanimous decision against Coinbase Inc. (COIN), addressing an arbitration dispute that emerged from the cryptocurrency exchange’s...

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Better Data, Better Business: Combat Identity-Related Fraud With the LEI

The global economy is wrestling with never-before-seen levels of identity-related fraud. Cybercrime costs in the United States reached an estimated 320 billion U.S. dollars...

Evgeniy Chuikov, Co-Founder & CEO, EasyTip

I’m really pleased to bring you today’s Q&A with Evgeniy Chuikov, the CEO & Co-Founder of cashless tipping company, EasyTip. Over to you Evgeniy… Who...

Coinbase resumes XRP trading in New York

Coinbase, a cryptocurrency exchange, has re-enabled XRP trading for its New York customers as of Thursday, following a suspension that began in January 2021. A...

Nigerian High Court delays Binance executive trial over health concerns

A Nigerian High Court has adjourned the money laundering trial against Binance and its executive Tigran Gambaryan to June 20 because of the executive’s...

What Are Some Disadvantages to Using Cryptocurrency as a Payment Method?

Navigating the world of cryptocurrency can be like exploring a new continent, full of promise yet with tons of hidden challenges.  I remember a business...

Log out idle users

Logging out idle users is a critical security measure in various digital environments, particularly in corporate and educational settings where sensitive information is often...

The Biggest Tech Trends in Asia’s Insurance Sector – Fintech Singapore

by Fintech News Singapore May 24, 2024 In 2024, the insurance industry faces challenges caused by the rise in property and auto rates due to inflation,...

Concentric AI to Unveil Data Security Remediation, Compliance Reporting at Infosecurity Europe 2024

PRESS RELEASESAN MATEO, Calif., May 23, 2024 — Concentric AI, a leading vendor of intelligent AI-based solutions for autonomous data security posture management (DSPM), announced today it will...

Regulatory Resilience: Fintech’s AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation...

Regulatory Resilience: Fintech’s AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation...

Ethereum ETF Approval: Here’s What You Need to Know About Today’s Deadline – The Defiant

Approval odds have shifted to 75% from 25% just last week. There’s one question that’s front and center in the crypto industry today: Will the...

Incumbents are buying up banks—but how might takeovers impact consumer choice and innovation?

Recent news that Barclays is buying the bulk of Tesco’s banking business, and that Sainsbury’s Bank is open to takeover offers, has thrown retail banking’s...

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