Generative Data Intelligence

Tag: regulations

Sending Cash to Friends and Family Through Bitcoin ATMs Is Safer Than Crowding Bank Offices During Pandemic

Transferring money over traditional channels may involve a lot of queuing in lines these days. Authorities around the world are...

In India Civil Cases Take 13 Years, But Presolv360 Has a Better Solution

People in the US and UK quite rightly complain about access to justice and the length of time needed to resolve civil...

Storage Is Your Data Lifecycle Weak Spot

Privacy regulations have put more emphasis on data security. When we talk about data security and privacy, it’s often discussed as though...

In the hour of darkness and peril and need

I recited the poem “Paul Revere’s Ride” to myself while walking across campus last week.  A few hours earlier, I’d cancelled the seminar that I’d been...

Why do the Certified Ethical Hacking Course

Ethical Hacking is all about studying the techniques, mindset, and tools used by hackers and penetration testers for identifying and correcting vulnerabilities...

US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran

Running up against limited experience and resources for monitoring potentially illegal use of digital assets, United States authorities delegate sanctions monitoring to cryptocurrency...

French Court Moves the BTC Chess Piece — How Will Regulators Respond?

The Commercial Court of Nanterre’s Feb. 26 ruling that Bitcoin (BTC) is a fungible, intangible asset sent some ripples through the French crypto...

Canaan Sued Over Alleged ‘Fake’ Deal, Stock Sees Historic Low

While the current climate seems uneasy for all cryptocurrency businesses, some of them have to deal with extra difficulties.Earlier this month, investors filed...

The emergence of the professional AI risk manager

When the 1970s and 1980s were colored by banking crises, regulators from around the world banded together to set international standards...

The Four Signs of an Effective Compliance Program: Quality, Consistency, Oversight and Efficiency

An effective compliance program has a critical impact on an organization’s ability to operate with integrity, consistency, quality and maintain trust and...

Boost manufacturing security with a vendor access management strategy

In our previous blog, we explained how cyberattacks are putting manufacturing systems at greater risk of data loss and malicious activity. Now...

Revolut Users Can Now Diversify with Gold

Digital alternative banking company Revolut announced this week it is helping users diversify their portfolios even further by enabling in-app purchases of...

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