Generative Data Intelligence

Tag: mitigating risks

Unmasking Digital Threats: The Dual Threat of Anonymity in Cybersecurity Breaches and Financial Scam

The surge in cybersecurity breaches and financial scams presents a significant challenge and it is an ever-present danger in a sector that is increasingly...

Top Trending Crypto Coins on DEXTools – X, eTukTuk, e-RADIX, GMD

Join Our Telegram channel to stay up to date on breaking news coverage Unlock lucrative investment opportunities with cutting-edge crypto assets as we analyze the...

Microsoft Shares New Guidance in the Wake of ‘Midnight Blizzard’ Cyberattack

Microsoft has released new guidance for organizations on how to protect against persistent nation-state attacks like the one disclosed a few days ago that...

Hong Kong’s SFC Sets 2024-2026 Agenda: Emphasis on Tokenization and Virtual Asset Innovation

The Securities and Futures Commission (SFC) of Hong Kong recently released its Strategic Priorities for the years 2024 to 2026. This document outlines a...

Beyond Transactions: How Banks are Becoming Business Allies

In the ever-evolving landscape of financial services, a notable trend is emerging - the rise of "merchant as a service." Financial institutions, traditionally seen as providers...

CISOs Struggle for C-Suite Status Even as Expectations Skyrocket

CISOs are increasingly being asked to assume the responsibilities of what would normally be considered a C-suite role, but without being regarded or treated...

Philippines Spearheads ASEAN AI Regulatory Framework

At the World Economic Forum in Davos, Martin Romualdez, the Speaker of the Philippines' Congress, announced a significant initiative to present a legal framework...

EBA Issues Updated Guidelines for Crypto Asset Service Providers

The European Banking Authority (EBA) has made significant strides in the regulation of crypto asset service providers (CASPs), issuing updated guidelines aimed at mitigating...

Copper Unveils Digital Asset Settlement Network

The crypto custody and trading solutions company, Copper, has launched the market's first custodian-agnostic, scalable, and private digital asset settlement network. With over 600 live participants, this...

Metaverse Marketing: Mineski Global Recognizes Power of Gamification in Marketing | BitPinas

Jamie Paraso, Regional Vice President for Marketing of Mineski Group, shared insights on gamification and immersive brand experiences at the National Marketing Conference 2023:...

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny...

The double-edged sword of AI in financial regulatory compliance

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion....

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