In a digital age where connectivity is key, messaging apps like WhatsApp have become …
Tag:
financial crimes
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Blockchain and CryptocurrencyFinancial Crime Prevention
US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering
by Lila Hernandez 1 minutes readThe recent decision by the US to lift sanctions on Tornado Cash, a crypto …
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AI Technology SolutionsBanking and Financial Services
IBM Launches New Software And Services To Fight Fraud And Financial Crime
by Nia Walkerby Nia Walker 2 minutes readIBM, a tech giant known for its innovative solutions, has recently unveiled a groundbreaking …
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Compliance and RegulationsCryptocurrency ExchangeFinancial Crimes Prevention
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
by Lila Hernandez 2 minutes readIn a recent development that has sent shockwaves through the tech and cryptocurrency communities, …
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AI TechnologyBig Data AnalyticsFinancial Technology (Fintech)
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI
by Priya Kapoorby Priya Kapoor 2 minutes readLondon-based Quantexa has recently secured an impressive $175 million in funding, propelling its valuation …
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Big Data AnalyticsFinancial Technology
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI
by Jamal Richaqrds 2 minutes readQuantexa, the London-based startup renowned for its cutting-edge enterprise platform leveraging AI and data …
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Artificial intelligence in cybersecurityCryptocurrency Industry
North Korea’s Lazarus Pulls Off Biggest Crypto Heist in History
by Samantha Rowland 2 minutes readIn a shocking turn of events, North Korea’s notorious Lazarus group has made headlines …
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3D printing technologyArtificial intelligence in cybersecurityBanking and FinanceBanking and Financial ServicesCustomer Education
How Banks Can Adapt to the Rising Threat of Financial Crime
by Jamal Richaqrds 2 minutes readIn today’s rapidly evolving digital landscape, the specter of financial crime looms larger than …
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CybersecurityFinancial CrimesIT Services
DOJ indicts North Korean conspirators for remote IT work scheme
by Lila Hernandez 1 minutes readThe recent indictment by the US Department of Justice of two North Korean nationals …
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IT ServicesNational Security
U.S. Sanctions North Korean IT Worker Network Supporting WMD Programs
by Samantha Rowland 2 minutes readThe recent sanctions imposed by the U.S. Treasury Department’s Office of Foreign Assets Control …