Fintech News

OCTOBER 8, 2024

The aim is to mitigate the risks associated with such businesses. The purpose of these requirements is to address the risks of money laundering and terrorism financing, to which DTSPs may be particularly exposed due to their cross-border operations.

Service Provider 81

Service Provider Due Diligence AML Money Laundering 81

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors 106

Third Party Vendors Cybersecurity Mitigation Encryption 106

Payments Source

APRIL 23, 2018

There are lots of layers technology risk-mitigation features, and in addition, network level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

Risk Mitigation 64

Risk Mitigation P2P Mitigation Technology Risk 64

The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI 57

AI Liquidity Risk Consulting Risk 57

VISTA InfoSec

JUNE 3, 2024

A GDPR-compliant password policy should enforce unique passwords for each account to mitigate the risk of credential stuffing attacks. MAS-TRM compliance: Technology risk management guidelines by the Monetary Authority of Singapore. NESA compliance: Standards set by the National Electronic Security Authority in the UAE.

MFA 130

MFA Credential PCI DSS Compliance 130

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Digital Securities that do not qualify under the narrower subset of Tokenised Securities are securities with no links to extrinsic rights or underlying assets and that have no controls to mitigate the risks that ownership rights may not be accurately recorded. through transfer restrictions or whitelisting).

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

Nanonets

NOVEMBER 18, 2024

To mitigate this cost, consider: Parameter-Efficient Fine Tuning (PEFT) : During the training of LLMs, training with LoRA is considerably cheaper and faster. Latency : Not suitable for real-time LLM applications with current technology. Risk of Poor Adaptation : Fine-tuning on irrelevant examples may degrade performance.

Fraud Detection 52

Fraud Detection Legal Returns Risk 52