Generative Data Intelligence

Tag: many countries

Honduras Imposes Crypto Trading Ban Amid Fraud and Laundering Concerns

Honduras' CNBS regulator bans cryptocurrency transactions within financial institutions due to fraud, money laundering, and regulatory inability to regulate multi-jurisdictional digital platforms amid global...

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore

by Rebecca Oi February 19, 2024 Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore

by Rebecca Oi February 19, 2024 Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...

These Altcoins Might Outperform Bitcoin (BTC) in 2024: Perplexity

Bitcoin’s start of 2024 has been quite impressive not only in price movements but also in terms of global adoption following the approvals of...

Scientists Say New Hybrid Beef Rice Could Cost Just a Dollar per Pound

Here’s a type of fusion food you don’t see every day: fluffy, steamed grains of rice, chock-full of beef cells.It sounds Frankenstein. But the...

Realtime Payments: A Threat to Traditional Cross Border Payments

1. Introduction It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...

Can real-time payments help change the world?

Since completing his acquisition of Twitter, now X, in October 2022, Elon Musk has been vocal about his desire to transform the platform into...

Tipalti vs Stampli: A Buyer’s Guide for AP Automation Platforms

Accounts payables teams used to be surrounded by too-full filing cabinets, stacks of paper receipts, and checkbooks. All the manual work involved in the...

People Are Using Basic AI to Bypass KYC —But Should You? – Decrypt

Common controls in place to fight financial fraud—anti-money laundering (AML) measures and know-your-customer (KYC) requirements—may have met their match in AI.An underground service called...

People Are Using Basic AI to Bypass KYC —But Should You? – Decrypt

Common controls in place to fight financial fraud—anti-money laundering (AML) measures and know-your-customer (KYC) requirements—may have met their match in AI.An underground service called...

ESET takes part in global operation to disrupt the Grandoreiro banking trojan

ESET has collaborated with the Federal Police of Brazil in an attempt to disrupt the Grandoreiro botnet. ESET contributed to the project by providing...

ESET takes part in global operation to disrupt the Grandoreiro banking trojan

ESET has collaborated with the Federal Police of Brazil in an attempt to disrupt the Grandoreiro botnet. ESET contributed to the project by providing...

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