financial industry

How Google Cloud’s AML AI redefines the fight against money laundering

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How Google Cloud’s AML AI redefines the fight against money laundering 12/07/2023 at 07:02 By Mirko Zorz Google Cloud’s AML AI represents an advancement in the fight against money laundering. By replacing outdated transaction monitoring systems and embracing AI technology, financial institutions can now stay ahead of evolving financial crime risks, improve operational efficiency, ensure […]

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Flaw in Revolut payment systems exploited to steal $20 million

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Flaw in Revolut payment systems exploited to steal $20 million 10/07/2023 at 17:05 By Zeljka Zorz Organized criminal groups exploited a flaw in Revolut’s payment systems and made off with $20+ million of the company’s money, the Financial Times reported on Sunday, citing people with knowledge of the situation. Revolut’s cybersecurity troubles Revolut is a

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7 access management challenges during M&A

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7 access management challenges during M&A 23/05/2023 at 07:37 By Help Net Security Integrating an acquired company into a single organization is a daunting task that can take weeks, months, or even years to complete. To have a successful conclusion to the mergers and acquisitions (M&As) process, identity and access management (IAM) teams need time

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