Tag: combat
Singapore Introduces COSMIC Platform to Combat Financial Crimes
The Monetary Authority of Singapore (MAS) has introduced COSMIC, a digital platform aimed at bolstering the global…
Cleafy Turns to AI to Help Banks Combat new Malware Variants in Real-Time and Protect Customers
Cleafy, a fraud prevention, cybersecurity expert, data scientist, and software engineer team, has launched new technology to…
Australia tries again to combat ‘future sectors’ crypto scams
An upcoming ‘scams code framework’ proposed by Australia’s Department of the Treasury considers applying sector-specific codes and…
Mastercard and Feedzai Combat Crypto Fraud as AML Challenges Remain
Feedzai, the financial crime and risk management solution, and global payments technology company Mastercard are combining technologies…
TikTok, Snapchat, OnlyFans and others to combat AI-generated child abuse content
A coalition of major social media platforms, AI developers, governments and non-governmental organizations (NGOs) have issued a…
California bill aims to cap crypto ATM withdrawals at $1,000 per day to combat scams
California legislators have proposed a new bill titled “Digital financial asset transaction kiosks,” calling for a cap on…
Yoti Expands Digital ID Service With Lloyds Bank to Combat Identity Theft
Identity fraud has soared in the UK. In fact, the National Crime Agency has revealed over 3.7 million…
India to develop dark net monitoring tool to combat crypto fraud: Report
The Indian Ministry of Home Affairs (MHA) is reportedly developing a crypto intelligence tool in response to…
Philippines SEC teams up with US counterpart to combat crypto fraud
The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well…
Decentralized sensors to combat noise pollution hit the blockchain
The Silencio Network has over 35,000 smartphones working as noise sensors via the Peaq blockchain ecosystem in…