Category: Technology
Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
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Unsupervised Machine Learning Models in AML Don’t Discover Crime They Manufacture Alerts
A critical analysis of how unsupervised models in AML often manufacture useless alerts rather than discovering real criminal risks through opaque mathematical models and biased design choices.
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Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
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Is X the New High Risk Frontier for Global Money Laundering
Industry leaders raise alarms over the lack of Know Your Customer protocols as X moves toward crypto trading. The platform faces major AML hurdles in its expansion.
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DORA Compliance For AML Vendor Security Standards Using Public Cloud
DORA mandates that AML vendors using public cloud services implement strict safeguards to protect confidential information and maintain professional secrecy.
Read More
Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
Read More
Unsupervised Machine Learning Models in AML Don’t Discover Crime They Manufacture Alerts
A critical analysis of how unsupervised models in AML often manufacture useless alerts rather than discovering real criminal risks through opaque mathematical models and biased design choices.
Read More
Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
Read More
Is X the New High Risk Frontier for Global Money Laundering
Industry leaders raise alarms over the lack of Know Your Customer protocols as X moves toward crypto trading. The platform faces major AML hurdles in its expansion.
Read More
DORA Compliance For AML Vendor Security Standards Using Public Cloud
DORA mandates that AML vendors using public cloud services implement strict safeguards to protect confidential information and maintain professional secrecy.
Read More
Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
Read More
Unsupervised Machine Learning Models in AML Don’t Discover Crime They Manufacture Alerts
A critical analysis of how unsupervised models in AML often manufacture useless alerts rather than discovering real criminal risks through opaque mathematical models and biased design choices.
Read More
Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
Read More
Is X the New High Risk Frontier for Global Money Laundering
Industry leaders raise alarms over the lack of Know Your Customer protocols as X moves toward crypto trading. The platform faces major AML hurdles in its expansion.
Read More
DORA Compliance For AML Vendor Security Standards Using Public Cloud
DORA mandates that AML vendors using public cloud services implement strict safeguards to protect confidential information and maintain professional secrecy.
Read More