Risk & Compliance RSS
Project Leap: Protecting banking infrastructure in the quantum age
A secure communication channel designed to protect financial data against future threats from quantum computers has been successfully established by the BIS Innovation Hub Eurosystem Centre and its Eurosystem partners,... read more
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US fraud statistics: FAI/Deepfake multiply at alarming rates
New Q1 2023 fraud statistics for North America and how they compare to 2022 have been released. The information is based on data collected from the US and Canada during... read more
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Visa introduce Digital Authentication Framework (DAF) Program
Visa is introducing a new program called Digital Authentication Framework (DAF) which seeks to improve security and enhance the frictionless capabilities of 3DSecure Transactions. How Digital Authentication Framework works When... read more
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The criminal use of ChatGPT – a cautionary tale
In response to the growing public attention given to ChatGPT, the Europol Innovation Lab organised a number of workshops with subject matter experts from across Europol to explore how criminals... read more
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Escalating menace of cryptocurrency-enabled money laundering
Recent data has shed light on the growing threat of cryptocurrency-related money laundering. The survey by First AML, which gathered responses from 250 UK business leaders and individuals working in... read more
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