Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial ...
Gamma, the location intelligence software and services provider, has revealed the places in Ireland where sinkholes and subsidence are most likely to occur. Usi...
IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrate...
Ahead of ‘International Podcast Day’, global music streaming service Deezer is revealing its official podcast streaming data to showcase how genres like True Cr...
Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that a Swiss bank’s acceptance of cryptocurrency is a sign of its increasing legitimacy – but...
By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data
The latest reports on the level of money laundering in Ireland offer a perfect opportunity to shine a light on these practices, and the issues both businesses and regulators are f...
Written by Abraham Kim
Bonafi is a blockchain-based solution which helps to aid brands and consumers in their fight against counterfeiters. The components o...
BSI’s Cybersecurity and Information Resilience business is warning organizations of a prevalence in Business Email Compromise (BEC) attacks on senior level mana...
Reports of a new 'sextortion' scam have been emerging over the past week. Victims are asked to pay thousands of dollars in cryptocurrency to stop criminals from sharing videos of them watching content that is Not Safe For Work. Although this may seem...