09 Apr
Ever since the advent of blockchain and bitcoin, things have looked very different. Initially, most people wrote bitcoin (which was the first cryptocurrency) off. Since its meteoric rise in 2019...
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fraud prevention
02 Apr
“Financial institutions have been hit with $10.4 billion in global fines and penalties related to anti-money laundering (AML), know your customer (KYC), data privacy, and MiFID (Markets in Financial Instruments...
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13 May
Currently, the cybersecurity risks for financial institutions is high. In recent years, there have been over one billion cyber attacks on financial institutions. They have faced significantly more attacks than...
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25 Mar
Money laundering is the process by which financial transactions are conducted in a way that obscures the link between the funds and their origins. Annually, money laundering makes up 2...
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04 Mar
Still confused about Real ID? You are not alone. The Real ID Act is a federal security regulation that changes identification requirements for United States citizens. It was passed after...
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25 Feb
The American 2018 midterm election was the costliest election in American history. It was an extremely important election that has changed the course of American politics for years to come. American citizens had...
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18 Feb
In the United States, data breaches have become increasingly more common. In the first half of 2018 alone 668 data breaches occurred which exposed over 22 million identity records of American citizens....
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02 Jan
Earlier this year the Supreme Court of the United States repealed the Professional and Amateur Sports Protection Act (PASPA) of 1992. The PASPA was a law that outlawed sports betting...
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26 Dec
Millennials became the largest segment of the American workforce in 2016, making up about 53% of the workforce. This means they have a huge amount of economic power. Banks and...
Read More 17 Dec
As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environments are allowing them to perform transactions and sign up...
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