Facebook’s announcement of its intention to launch a new virtual currency has prompted a warning from a Charles Sturt University expert that cryptocurrencies have a number of features that make them attractive to criminals.
Intel has launched its Saffron anti-money laundering adviser which it says is aimed at detecting financial crime through a transparent AI solution utilising associative memory.
Insurers have been warned that they will collectively need to spend US$3.3 billion on information security to counter financial crimes and in the face of heightening fraud brought on by the global ‘digital revolution’.
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