Tag: preventing
KuCoin Faces U.S. Legal Heat: Founders Charged Over AML Lapses
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
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Order entry automation simplified
Order entry automation can be a lifesaver for businesses.Picture this: It's the end-of-season sale, and your website is flooded with orders. But instead of...
Redefining Resilience for Banks in the Digital Era With the Four Zeros – Fintech Singapore
by Rebecca Oi
March 21, 2024
The banking industry stands at the brink of a major transformation, driven by rapid technological advancements and changing customer expectations...
Celsius looks to recover $2 billion withdrawn by 2% of accounts during its collapse
Bankrupt crypto lender Celsius Network is seeking the return of over $2 billion withdrawn by major customers shortly before its bankruptcy declaration in July...
How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral
This ain’t your granddaddy’s privacy battle.
Times were simpler when postcards were the big privacy invasion scare.
Today, our personal privacy is under siege by...
Key Components of Merger Integration Success
Ben Franklin may not have had a bank merger in mind when he penned this quote, but it certainly applies. Mergers and the related...
India reverses government approval for AIs edict
Asia in brief India's government has stepped back from its plan to require government approval for AI services before they come online.
That plan, announced...
Enable data sharing through federated learning: A policy approach for chief digital officers | Amazon Web Services
This is a guest blog post written by Nitin Kumar, a Lead Data Scientist at T and T Consulting Services, Inc.
...
Microsoft says AI alliances needed to compete with Google
Microsoft has told the European Commission's competition authorities that it only entered into agreements with generative AI developers because it had no other option,...
Best practices to build generative AI applications on AWS | Amazon Web Services
Generative AI applications driven by foundational models (FMs) are enabling organizations with significant business value in customer experience, productivity, process optimization, and innovations. However,...
What is two-way matching?
Accounting in any company involves dealing with invoices every month. One of the most challenging tasks while dealing with them is the verification of...
The rise of online Casinos: Trends and innovations in virtual gambling
The rapid growth of online casinos has been propelled by several innovations,...
Op-ed: Interoperability needs its ERC-20 moment
Undoubtedly, one of the prerequisites for the mass adoption of blockchain technology is secure and seamless cross-chain interoperability. Many potential applications, particularly in complex...