The world of online scams continues to evolve, with perpetrators finding new ways to …
Tag:
financial crimes
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AI in CybersecurityFinancial TechnologyOnline Communication Platforms
WhatsApp scams skyrocket in Ireland, Revolut warns
In a digital age where connectivity is key, messaging apps like WhatsApp have become …
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Blockchain and CryptocurrencyFinancial Crime Prevention
US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering
The 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
IBM, 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
In 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
London-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
Quantexa, 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
In 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
In 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
The recent indictment by the US Department of Justice of two North Korean nationals …