Tag: fraud
Master Bank Reconciliation Journal Entries | Guide & Tips
Introduction to Bank Reconciliation Journal EntriesBank reconciliation is an important process in accounting that ensures the accuracy and integrity of a company's financial records....
Future of Payment Review: six-months on – Digital Payment Infrastructure
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
Towards AI Agents: addressing rule-based governance deficiencies
In the corporate governance landscape, the structural integrity of documented policy and procedural rules stands as a linchpin for organisational order and control. The...
PayPal Discontinues NFT Transaction Protection Amidst Market Instability – CryptoInfoNet
PayPal announced that it will no longer offer buyer and seller protection for transactions involving NFTs from May 20, marking a notable shift in...
Explore data with ease: Use SQL and Text-to-SQL in Amazon SageMaker Studio JupyterLab notebooks | Amazon Web Services
Amazon SageMaker Studio provides a fully managed solution for data scientists to interactively build, train, and deploy machine learning (ML) models. In the process...
How to Combat the Looming Threat of DPRK Fincrimes
A
joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...
What the History of Linux Says About the Long Road to Decentralized Storage Adoption
We may not need to reuse OpenStack directly, but we need to build something similarly usable (and similarly reliable, which is the difficult part)....
How is machine learning changing the landscape of FinTech?
In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...
‘A Masterpiece’ – Tether CEO Hints at New Fully Non-Custodial Tokenization Platform From Top Stablecoin Issuer – The Daily Hodl
Tether (USDT) will soon roll out a fully non-custodial tokenization platform to the public, according to Paolo Ardoino, the stablecoin issuer’s chief executive.
Ardoino calls...
The Journey to Trade Digitisation
When we think about efforts towards the digitisation of global trade, it can be helpful to visualise a journey. We know the destination –...