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Swiss Flow Group, a Swiss-based fintech powerhouse, has carved a formidable reputation in the world of cryptocurrency and ...
Wallet intelligence redefines the crypto landscape, enabling deep analysis of wallet behaviors and asset flows to predict, ...
CESTAT Delhi held that when the Duty Free Scrips are forged, the importer cannot be permitted to take plea that they were not involved in fraud or forgery. Accordingly, appeal dismissed and duty ...
It offers: Automatic and continuous discovery of all known and unknown cardholder data elements in on-premises, cloud and hybrid environments. Advanced data mapping to visualise flows of all ...
Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious ...
The modernization of financial operations is accelerating, and companies that don’t embrace the drive toward automation will have a tough time remaining competitive.
The report on Comparative Study on Global Cross-Border Data Flow Policies was released at the World Internet Conference (WIC) Asia-Pacific Summit in Hong Kong on April 14. [Photo/wicinternet.org ...
“We are not saying there won’t be free flow of data. We have nothing against free flow of data,” Krishnan said, adding that the data storage capacity is needed to handle the growing amount ...
taking advantage of a narrow exception to IRS privacy laws that allow for the use of taxpayer data to aid criminal investigations. The report notes that some veteran IRS officials have expressed ...