Generative Data Intelligence

Tag: suspicious activities

Feedzai: The State of Global AML Compliance Report

Rising inflation and the increasing likelihood of a recession are contributing to many peoples’ economic anxieties – and enabling criminals to recruit money mules...

$104M Seized From Terra Co-Founder and El Salvador Still Stands with Bitcoin – News Roundup

This past week saw Tether chain-swap $1 billion USDT, South Korea seized $104 million USD from TerraForm co-founder, and Cardano announced planned launch of...

SBF’s Thoughts on Respecting OFAC’s Sanctions List ‘Triggers’ ShapeShift Co-founder

FTX CEO asked for feedback proposed crypto regulatory framework this week, and he may have gotten more than what he bargained for.

Russia Shares Plan To Regulate Bitcoin, Crypto

The Russian government published a document on Tuesday night outlining principles for regulating bitcoin and cryptocurrency in the country.

4 Anti-Fraud Tech Trends in the Insurance Industry

Since the start of the COVID-19 pandemic, fraud and suspicious activity have been on the rise. In the insurance industry, fraud attempts have become increasingly sophisticated, forcing insurance companies to

The post 4 Anti-Fraud Tech Trends in the Insurance Industry appeared first on Fintech Singapore.

Setting the Record Straight: Law and Policy Are Not at Odds with Crypto Analytics

The crypto revolution is transforming traditional finance systems by increasing access to financial services, accelerating transfers and bringing transparency and auditability to finance transactions. These are amazing enhancements. To sustain the viability of this new, decentralized digital economy, it is…

The post Setting the Record Straight: Law and Policy Are Not at Odds with Crypto Analytics appeared first on CipherTrace.

Crypto.com shares details on security breach: 483 accounts compromised

Approximately $33.8 million in crypto assets were stolen from Crypto.com following a security breach on Monday.

Crypto.com reportedly lost $15 million worth of cryptocurrencies in a cyberattack.

Crypto exchange giant Crypto.com has become the latest target of a cyberattack as around $15 million worth of cryptocurrencies have been stolen, according to security and data analytics firm PeckShield. At least 4,600 Ether has been siphoned from some accounts of the exchange. The analytics company further cited blockchain data detailing that half of the […]

Introduction to Data Breaches and How to Protect Yourself?

Data breaches seem to happen a lot these days and are expected to occur more in the future with no practical way to fight...

Tips to Banks for Optimizing Security Level in their Mobile Banking Apps

Tips to Banks for Optimizing Security Level in their Mobile Banking Apps The popularity of mobile banking services is on top of in-branch banking systems. Nearly 75% of bank account holders are installing banking apps...

What is Auto-Containment?

Reading Time: 3 minutesWe’ve all been there: You’re doing research online and download a new program onto your computer. Suddenly a pop-up...

EDR and How It Can Help You Be Even More Prepared

Reading Time: 3 minutesEarly warning systems save lives. People in tsunami risk zones rely on seismic activity sensors and sea level gauges...

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