Tag : fraud

Signature Litigation: Crypto Regulation – Where Will It Lead?

The Fintech Times
Over #regulating the #crypto market which could be valued at $3trillion could end up encouraging what it is trying to stop: #fraud, says @SignatureLitLLP....

The Monetary Authority of Singapore Introduces COSMIC To Protect FIs From Financial Criminals

Francis Bignell
In order to prevent #FinancialInstituions being abused due to a lack of knowledge on recognised #criminals, @MAS_sg have introduced #COSMIC for #FIs to share info....

LOQR: How AI Can Empower the Banking Industry Transformation 

The Fintech Times
As #digitaltransformation does not look to be slowing down, #banks must learn how to properly use #AI in order to stay competitive says @loqrcode. #digitalbanking...