Tag: suspicious activities
Securing Mobile Apps Against Malware and Phishing Attacks in Indonesia – Fintech Singapore
by Fintech News Indonesia
April 23, 2024
Indonesia’s financial technology landscape is experiencing explosive growth, fueled by the rise of mobile payments and digital banking. While...
How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement
The introduction of artificial intelligence (AI) has helped
supercharge the financial services sector, an industry that’s hardly a newcomer
in terms of technological innovation and adoption....
Sky Mavis, YGG Clarify Position on Plots Finance | BitPinas
Jeff Zirlin, co-founder of Sky Mavis, alerted the Ronin community to an airdrop campaign by Plots Finance, affirming no connection between Sky Mavis and...
Strengthen Control with Bank Reconciliation | Nanonets
Importance of bank reconciliation in internal controlIn the world of finance and accounting, accuracy is key. Whether you're managing personal finances or running a...
Cyber Threats Intensify in Middle East During Ramadan
The holy month of Ramadan is a period where Middle East-based companies step up cybersecurity with extra vigilance and outsourced support amid shortened working...
COSMIC Platform Goes Live in Singapore to Combat Financial Crime – Fintech Singapore
by Fintech News Singapore
April 1, 2024
The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...
The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
Artificial intelligence is a game changer for crypto
By Vishnu Patankar, Kraken’s Chief Technology Officer
Crypto is uniquely suited to adopt AI
Our industry is known for its volatility and 24/7/365 dynamic. As anyone...
Financial crime prevention: Credit provider’s cutting-edge approaches
Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the...
Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud
In the digital age, the younger generation finds itself increasingly
targeted by fraudsters and falling prey to various scams. A
recent TD Bank report revealed alarming...
Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud
In the digital age, the younger generation finds itself increasingly
targeted by fraudsters and falling prey to various scams. A
recent TD Bank report revealed alarming...
Hong Kong’s SFC Launches Probe into BitForex
Hong Kong's Securities and Futures Commission (SFC)
has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The
exchange abruptly went offline on February 23, with $57...
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