Tag: cross-referencing
How & Why Cybercriminals Fabricate Data Leaks
Data leaks pose a significant and escalating challenge for companies globally, particularly due to the increasing prevalence of ransomware and the growing sophistication of...
Reverse Image Search: The Ultimate Guide For 2023
In 2023, the field of Reverse Image Search has witnessed remarkable evolution and significant advancements, transforming how you explore the vast visual landscape...
PEPs and Sanctions lists are not set in stone
In the UK, fraud has become a significant concern, to the point where it has been reclassified
as a threat to national security, elevating its...
The Revolutionary Impact of Machine-Readable Regulations
In today's complex regulatory
landscape, compliance and reporting requirements pose significant challenges
for businesses across industries. However, advancements in technology, particularly
the use of machine-readable regulations, have...
What is payment reconciliation? And how can you automate it?
Efficient reconciliation of payments is a vital aspect of financial management for businesses of all sizes. As transactions flow in and out, reconciling payments...
What is the process of reconciliation?
In the world of finance and accounting, the process of reconciliation plays a vital role in ensuring accurate and transparent financial records. Reconciliation is...
Preventing payment fraud and shadow spending | Nanonets Blog
Payment fraud has tripled from $9.84 billion in 2011 to $32.39 billion in 2020 globally. It is projected to continue increasing, reaching an estimated...
Optimizing ISO 20022 for Cross-Border Payments: Why the LEI and BIC offer true Global Identification (Clare Rowley)
Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme
Challenges in the cross-border payments market include high costs, low...
Hong Kong’s ZA Bank To Serve as Settlement Bank for Crypto Firms
1 hour ago | 2 mins read Tradingview
ZA bank now supports both fiat and cryptocurrency...
How Marubeni is optimizing market decisions using AWS machine learning and analytics
This post is co-authored with Hernan Figueroa, Sr. Manager Data Science at Marubeni Power International. Marubeni Power International Inc (MPII) owns and invests in...
MSIG Singapore to Deploy Fermion’s AI Tool to Combat Motor Insurance Fraud
General insurer MSIG Singapore has partnered with insurance ecosystem builder Fermion to combat motor insurance fraud through the use of an advanced artificial intelligence...
‘Money Lover’ Finance App Exposes User Data
A finance app called "Money Lover" has been found leaking user transactions and their associated metadata, including wallet names and email addresses.That’s according to...
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