Back in the late 90s and early 2000s, a number of instances of financial fraud were uncovered in large public corporations, leading...

The European Network of Transmission System Operators for Electricity (ENTSO-E) disclose a security breach this week. The European Network of Transmission System Operators...

With regard to BCSI (BES (Bulk Electric System) Cyber System Information) in the cloud, responsible entity sentiments at the moment may be...

Diko, a novel privacy-based cryptocurrency is set to go live on the Ethereum blockchain on March 11 2020. The digital currency allows people...

The iFinex–Tether market manipulation lawsuit continues. Last week, Judge Katherine Failla of the Southern District of New York selected Roche Cyrulnik Freedman as...

More than half of all healthcare vendors have experienced a data breach that exposed protected health information (PHI), and it’s a costly problem...

There’s no escape from KYC in the world of finance and banking operations. For the newbies out there, KYC means Know Your Customer. It is...

After a patient has a heart attack or stroke, doctors often use risk models to help guide their treatment. These...

For the past decade, the cryptocurrency industry has emerged and expanded to significant levels. Cryptocurrencies are a completely new form of the digital...

Running a business in the digital age is no easy feat. This is especially true nowadays, when consumer data security is at the...

On November 15, Director Kenneth Blanco of the Financial Crimes Enforcement Network (FinCEN) offered his most extensive remarks on blockchain since the agency’s...

IntroductionThis blog post will take us through how a business which need to ensure customer due diligence (CDD) can automate the KYC (Know...