Search Results for: financial crimes

Accumulate Protocol Testnet Goes Live as New, Decentralized Way to Manage Digital Identity
Artificial Intelligence Featured Technology

Ice Breaking With AI, ML And DL

Pooja Choudhary
by Pooja Choudhary0
The terms Artificial Intelligence, Machine Learning, Deep Learning, and Data Science are prevalent in the current era. Additionally, it is more essential to comprehend what it is and the distinction between them. Despite the fact that these terms may be closely related, there are differences among them. Application and impact......
Chiron Investigation Develops New Services to Assist Victims in Recovering Stolen Cryptocurrency
Cryptocurrency News

Chiron Investigation Develops New Services to Assist Victims in Recovering Stolen Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Chiron Investigations is a company that specializes in recovering lost digital assets, such as cryptocurrency. Recently, it launched new services to assist the victim’s cyber-criminal activity Chiron Investigation has established itself as a prominent crypto recovery business. In the latest record, the company is pleased to announce the debut of......
Cryptocurrency News Recommended

Chiron Investigations Crypto Recovery Solutions Launches New Services To Help Victims Recover Stolen Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Chiron Investigations Crypto Recovery Solutions, a reputable crypto recovery company, is proud to announce the launch of their new cryptocurrency recovery system. This revolutionary solution is designed to help individuals and businesses reclaim lost digital assets following instances of cybercrime targeting cryptocurrency and Forex trading. It also educates its users......
Banking Executives Report Lacking Proactive Fraud Prevention Approach
Banking Fintech News Security

Banking Executives Report Lacking Proactive Fraud Prevention Approach

Fintech News Desk
by Fintech News Desk0
Transaction Data and Customer-Abuse Scoring Seen as Insufficient to Accomplish Goals While a comprehensive fraud management program is essential to mitigating risk and driving growth, a new survey finds that executives at some US financial institutions are at odds on whether their strategies are sufficiently proactive. Specifically, the survey of 105 decision......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
cybersecurity 1
Fintech Fintech Primers

Cybersecurity Timeline and Trends You Should Know before Planning for 2023

Pooja Choudhary
by Pooja Choudhary0
What exactly is Cybersecurity? Cyber security is the application of technologies, processes, and controls to defend against cyber attacks on systems, networks, programmes, devices, and data. In other words, it is the practice of protecting computers, servers, cell phones, electronic systems, organizations, and data from malicious attacks. It is also......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure: PayBito CEO Raj Chowdhury
Cryptocurrency News

Enforcement Agencies Handling Crypto Investigations Must Upgrade Their Infrastructure PayBito CEO Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The PayBito Chief addresses why improving existing infrastructure, training and collaboration are crucial for enforcement and regulatory bodies to succeed in crypto investigations. Rapid global crypto growth has indirectly contributed to a rise in cybercriminal activities. While challenging, it is not impossible to track and trace the whereabouts of hackers......
Blockchain Intelligence Group Launches Industry-First NFT Explorer
Blockchain Digital Asset Management News

Blockchain Intelligence Group Launches Industry-First NFT Explorer

Fintech News Desk
by Fintech News Desk0
Blockchain Intelligence Group,owned by BIGG Digital Assets Inc. has announce the launch of NFT Explorer. NFT Explorer is the first risk and investigation solution for NFTs, built on the QLUE™ data analytics platform. Development of the new NFT Explorer core capabilities relied on client feedback and work with expert collaborators......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Cryptocurrency News

TRM Labs Acquires UK Crypto Investigations Training Company CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM capacity to deliver advanced crypto and blockchain investigative training for the industry’s foremost investigators TRM Labs, the blockchain intelligence company, announced the acquisition of CSITech, a global leader in crypto and blockchain investigative training. CSITech adds its nearly two decades of investigative training experience to TRM’s suite......
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