The Largest Data Breaches & How to Keep them from Taking you Down

As data breaches are becoming more and more prevalent it’s hard to not become immune to them. Companies we know and trust are getting hacked right and left and, for many, it seems like there’s little we can do about it besides become a hermit and take...

Reducing the Risk of Fraud for Cryptocurrency Exchanges

Cryptocurrency exchanges are under immense pressure to prevent cases of fraud. Everything from potential exchange hacks/stolen funds to money laundering presents major obstacles for establishing and maintaining regulatory compliance. In this article, let’s...

Case Study: Organisations Fined for AML Regulatory Breaches

Despite the fact that most organisations across the globe prioritise strict anti-money laundering (AML) procedures, we continue to hear case after case of regulatory breaches.

How Are Organisations Vulnerable to Fraud?

Even though consumer fraud remains a large issue for millions to billions of people annually, many tend to forget about the significance of business fraud.

AML Requirements for Crypto Exchanges

Cryptocurrency exchanges have long been an important part of the emerging digital currency marketplace. In recent years, issues like crypto exchange security and money laundering schemes have plagued the development of the crypto finance ecosystem.

ICO Fraud: Mitigating the Potential Risks

Initial Coin Offerings (ICOs) present one of the biggest changes to capital fundraising we have seen in recent years. While ICOs can be a great way for blockchain projects to raise money and for investors to participate in the cryptocurrency market, many...

4 ways blockchain technology prevents fraud, reduces risk, and helps consumers with ownership of data

Innovations in blockchain technology have already begun to change the way the global economy works. Blockchain not only allows for the creation of new digital currencies but also vastly improves the future of consumer protection. In this article, we...

SingleSource protocol for decentralised risk scoring & fraud prevention

For organisations, fraud is an issue that is estimated to account on average for a 5% loss of revenue in a given year. Despite advancements in software development and predictive analytics, the ability to truly detect and prevent fraud is limited due to...

Recent Posts

Subscribe here