Crime

PwC acquires RegTech solution from FSCom Limited

Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial services…

7 years ago

Gamma reveals areas in Ireland most at risk from sinkholes and subsidence

Gamma, the location intelligence software and services provider, has revealed the places in Ireland where sinkholes and subsidence are most…

7 years ago

IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has…

7 years ago

Deezer reveals boom in podcast listening ahead of ‘International Podcast Day’

Ahead of ‘International Podcast Day’, global music streaming service Deezer is revealing its official podcast streaming data to showcase how…

7 years ago

Swiss Bank Maerki Baumann say Cryptocurrency too important to ignore

Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that a Swiss bank’s acceptance of cryptocurrency is a sign of…

7 years ago

Thriving Ireland Must Beware Money Laundering Challenges

By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data The latest reports on the level of money laundering in…

8 years ago

Bonafi to Take on Automotive Aftermarket Parts Counterfeiters

Written by Abraham Kim  Bonafi is a blockchain-based solution which helps to aid brands and consumers in their fight against counterfeiters.…

8 years ago

BSI warns Senior Executives of Peak in BEC attacks

BSI’s Cybersecurity and Information Resilience business is warning organizations of a prevalence in Business Email Compromise (BEC) attacks on senior…

8 years ago

What to do if somebody threatens to share a webcam video of you watching NSFW content

Reports of a new 'sextortion' scam have been emerging over the past week. Victims are asked to pay thousands of…

8 years ago

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