Risk

How Is TransUnion Combating Fraud in the Philippines?
Regulatory & Compliance How Is TransUnion Combating Fraud in the Philippines?

In the heart of Southeast Asia, the Philippines grapples with a persistent and growing challenge: financial fraud, which undermines consumer trust and stifles economic progress at an alarming rate. Recent data paints a stark picture, revealing that the country’s digital fraud rate significantly

Post-Quantum Cryptography – Review
Regulatory & Compliance Post-Quantum Cryptography – Review

A Looming Threat in the Digital Age Imagine a world where every encrypted transaction, from online banking to military communications, is laid bare in mere hours by a machine of unimaginable power, a scenario that is not science fiction but a potential reality as quantum computing advances at an

Custodians vs. Depositories: Key Roles in Finance Unveiled
Lending & Investment Custodians vs. Depositories: Key Roles in Finance Unveiled

In the intricate web of global finance, where billions of dollars change hands daily, the roles of custodians and depositories stand as critical pillars ensuring the safety and efficiency of asset management. These entities, often misunderstood or conflated by even seasoned investors, play distinct

Is Shopify Abusing Market Power in BNPL Competition?
Digital Banking & Payments Is Shopify Abusing Market Power in BNPL Competition?

Setting the Stage for a BNPL Market Showdown Imagine a digital marketplace where a single platform holds the keys to billions of transactions, shaping how merchants sell and consumers pay with just a tweak of its interface. This is the reality for Shopify, a titan in e-commerce that processes

How Is Kuwait Leading the Fight Against Financial Crimes?
Regulatory & Compliance How Is Kuwait Leading the Fight Against Financial Crimes?

In a world where financial crimes like money laundering and terrorism financing pose significant threats to global stability, one nation in the Gulf region is stepping up with remarkable determination to address these challenges. Kuwait has emerged as a proactive player in the fight against such

Can Cardano Survive Whale Sell-Off of 160M Tokens?
Blockchain & Cryptocurrency Can Cardano Survive Whale Sell-Off of 160M Tokens?

In a stunning turn of events that has sent ripples through the cryptocurrency market, Cardano (ADA) faces intense scrutiny as large holders, often dubbed "whales," have offloaded a staggering 160 million tokens valued at roughly $140 million in just 96 hours. This massive sell-off has sparked

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