CRYPTOCURRENCY
Generative AI Revolutionizes Financial Services with Enhanced Speed and Safety
NVIDIA collaborates with Ntropy, Contextual AI, NayaOne, and Securiti to leverage generative AI for improved fraud detection, financial planning, and operational efficiency in the financial services industry.
Revolutionizing Fraud Detection with Graph Neural Networks in Financial Services
Explore how Graph Neural Networks (GNNs) are transforming fraud detection in financial services, enhancing accuracy and reducing false positives, according to NVIDIA.
NVIDIA Unveils AI Workflow for Fraud Detection in Financial Services
NVIDIA introduces a new AI workflow on AWS for detecting credit card fraud, aiming to reduce financial losses and enhance fraud detection accuracy for financial institutions.
HKMA Warns of Fraudulent Websites and Emails Targeting Dah Sing Bank Customers
The Hong Kong Monetary Authority issues a warning about fraudulent websites and phishing emails targeting Dah Sing Bank customers, urging public vigilance.
HKMA Warns Against Fraudulent Websites Targeting Bank Julius Baer Clients
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages impersonating Bank Julius Baer, urging caution and reporting of suspicious activities.
Hong Kong Monetary Authority Warns of Fraudulent Website Impersonating DBS Bank
The Hong Kong Monetary Authority has issued a warning about a fraudulent website impersonating DBS Bank (Hong Kong), urging the public to be cautious about online scams.
Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme
Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud.
HKMA Issues Alert on Fraudulent Website Linked to Bank of China (Hong Kong)
The Hong Kong Monetary Authority alerts the public about a fraudulent website linked to Bank of China (Hong Kong) Limited.
HKMA Alerts Public of Fraudulent Website and Social Media Page Impersonating Dah Sing Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and social media pages impersonating Dah Sing Bank. Public urged to remain vigilant.
HKMA Alerts Public on Fraudulent Social Media Account Linked to Shanghai Commercial Bank
The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent social media account and phishing messages targeting Shanghai Commercial Bank customers.