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Tag: SARS

US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report – The Daily Hodl

US banks are increasingly closing customers’ accounts and freezing withdrawals without warning, according to a new report. A growing number of people say they’re abruptly...

Merrill Lynch to Pay $6M to SEC to Settle Suspicious Activity Reports Charges

The US securities regulator has charged Merill Lynch, a broker-dealer and investment management firm, for failing to file hundreds of Suspicious Activity Reports (SARs) for over...

From bottom-up to top-down: computational scientist Amanda Barnard on the beauty of simulations, machine learning and how the two intersect – Physics World

From using supercomputers to tap into new kinds of materials to training machine learning models...

Soligenix, Inc. CEO is Featured in an Interview with SmallCaps Daily

NEW YORK, June 29, 2023 - (ACN Newswire) - Soligenix, Inc. (NASDAQ: SNGX), a late-stage biopharmaceutical company focused on developing and commercializing products to treat rare diseases where...

Novel breathalyser rapidly tests for COVID-19 – Physics World

A new medical diagnostic tool based on the use of optical frequency comb technology can...

Meeting the anti money laundering (AML) challenge in FinTech

Fintech investment continues to increase, reflecting investors’ trust in the financial services industry’s capacity for creativity, efficiency, and its ability to stay competitive....

Exploring KYC: An Overview of the Know Your Customer Process

The popular movie “Catch Me if you Can” vividly demonstrates how a single individual with the skills to forge checks and falsify their identity...

Financial Services Will Embrace Generative AI Faster Than You Think

Artificial intelligence and machine learning have been used in the financial services industry for more than a decade, enabling enhancements that range from better...

China Must Ensure Safety Is Paramount in Biotech Push, says AHF

LOS ANGELES–(BUSINESS WIRE)–#COVID19–A Washington Post investigation has revealed an ambitious effort by China to expand its biotechnology sector significantly, with sometimes controversial research, to...

What Has the Pandemic Taught Us About Vaccines?

IntroductionAs the Covid-19 pandemic unfolded, scientists raced to develop vaccines against SARS-CoV-2, the coronavirus killing millions around the world. Large segments of the global...

A look back: the top developments in regulatory compliance in 2022 (Saeed Patel)

The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow....

2023: A Year for Fintech M&A (January 2023 Fintech Newsletter)

This first appeared in the monthly a16z fintech newsletter. Subscribe to stay on top of the latest fintech news. 2023: A Year for Fintech M&A? We’re...

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