Generative Data Intelligence

Tag: fraud

Decoding Payment Fees: Essential Insights for Businesses

Post-COVID, businesses, and consumers have increasingly relied on electronic transactions, a convenience that comes at a cost related to payment fees. Though these fees...

SEC Commissioner Peirce’s Vision for Modernizing U.S. Crypto Regulations

On 8 April 2024, U.S. SEC Commissioner Hester M. Peirce delivered a thought-provoking speech at the Association of Private Enterprise Education conference. Titled “Pourquoi...

IOG CEO on Crypto Regulation: Impact on Innovation and Economy

In a video update on April 16, Charles Hoskinson, Co-Founder and CEO of IOG, delved deeply into the consequences and realities of cryptocurrency regulation....

Explore data with ease: Use SQL and Text-to-SQL in Amazon SageMaker Studio JupyterLab notebooks | Amazon Web Services

Amazon SageMaker Studio provides a fully managed solution for data scientists to interactively build, train, and deploy machine learning (ML) models. In the process...

PayPal ends protection for NFT transactions due to industry volatility

PayPal announced that it will no longer offer buyer and seller protection for transactions involving NFTs from May 20, marking a notable shift in...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

How is machine learning changing the landscape of FinTech?

In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...

The Journey to Trade Digitisation

When we think about efforts towards the digitisation of global trade, it can be helpful to visualise a journey. We know the destination –...

The Future of Banking: Beyond Products, Towards Experiences

The financial industry is undergoing a significant transformation. Banks are evolving from mere repositories of money and providers of loans and investments into facilitators...

The Hunt is On for AI Synergies in Private Equity Portfolio Companies

It’s not news that private equity firms act as technology strategists and guides to foster synergies between the companies in their portfolio. In 2024,...

Warning: Malicious Group Threatening Layer-2 Networks Exposed

The crypto sleuth ZachXBT has warned about a group of scammers who are attempting to lure more victims by using millions in stolen funds...

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