Source: merriam-webster.com
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Sandboxing, though a beloved buzzword in the developer community, didn’t get its start in the context of programming or computers at all. Sandboxing was originally...
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Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later....
As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different...
IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation...
Everyone wants to rule the data world, but — as Gerhard Oosthuizen, CTO at Entersekt, recently pointed out — it’s not just about having the data;...
The conundrum of cannabis banking in the U.S. is both a headache for legal marijuana businesses and an intriguing case study for the financial services...