Regulatory & Compliance

How Will EU's New Crypto Rules Tackle Money Laundering?
Regulatory & Compliance How Will EU's New Crypto Rules Tackle Money Laundering?

The European Union has always been at the forefront of enacting stringent measures to combat financial crimes. With the advent of cryptocurrencies and their rising use in illicit transactions, the EU has taken definitive action by rolling out a new set of rules designed to address money laundering

How Do Digital Fraud Rings Operate Within Digital Platforms?
Regulatory & Compliance How Do Digital Fraud Rings Operate Within Digital Platforms?

Fraud rings have become a major threat on digital platforms, operating as organized networks rather than as solitary actors. These groups include various roles such as leaders, IT experts, and "mules," each contributing to elaborate scams. They divide the tasks meticulously to exploit

How Can Accurate Supplier Data Deter Rising Fraud?
Regulatory & Compliance How Can Accurate Supplier Data Deter Rising Fraud?

Introduction In an increasingly interconnected global economy, the specter of supplier fraud looms large, presenting a complex challenge for organizations across diverse sectors. Accurate supplier data management emerges as an indispensable defense mechanism, capable of fortifying a company against

Is AI the Future of Cybersecurity in MEA Commerce?
Regulatory & Compliance Is AI the Future of Cybersecurity in MEA Commerce?

Mastercard and Network International are stepping up their game in cybersecurity for the Middle East and Africa’s digital payments. They’re integrating Mastercard’s Brighterion AI to combat the rising cybercrime in e-commerce. This AI-driven fraud prevention tool is pivotal for both securing trans

Thales Index 2024: Trust Rankings and Data Security in Digital Age
Regulatory & Compliance Thales Index 2024: Trust Rankings and Data Security in Digital Age

The Thales Digital Trust Index 2024 highlights the varying trust levels consumers have in industries, emphasizing the critical role of data security. This index, emerging from an extensive global survey, is vital for understanding consumer attitudes toward privacy and security. Industries can gauge

2023 Data Protection Litigation: Trends and Forecasts
Regulatory & Compliance 2023 Data Protection Litigation: Trends and Forecasts

In 2023, the landscape of data protection litigation underwent a remarkable transformation with an increase in both the diversity and sophistication of legal cases. As the integration of technology into everyday life deepened, so did the attention paid to personal data security by both individuals

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