Sardine: All the risk tools you could need
🛠️ Tool Suite and Platform Architecture Sardine offers a unified, modular risk platform that consolidates fraud prevention, AML compliance, and credit underwriting across the customer lifecycle: 🔍 Recent Highlights &…
🌐 Global Compliance : AML, CFT & Sanctions 13 July 2025
🇪🇺 EU Removes UAE & Gibraltar from Grey List As of July 9, 2025, the European Union officially delisted the United Arab Emirates and Gibraltar from its AML/CFT “grey list.”…
Crypto address poisoning fraud concerns and prevention
Harry wants to send 2 bitcoins to his mate Sam; he has interacted with Sam’s wallet address in the past, and their previous transactions have both incoming and outgoing transfers…
Wallet Dusting, Fraud, and Privacy: What You Need to Know
A mate of mine enquired about microscopic amounts of crypto suddenly appearing in his Uniswap wallet. They are usually random cryptos and are identified as Dust. So, what does having…
Reflections on CryptoCon Sydney 2024: Key Insights and Takeaways
The CryptoCon Sydney event in 2024 brought together crypto enthusiasts, investors, tax experts, financial crime specialists, and people from all walks of life to explore strategies and challenges shaping the…
High-level summary of the EU AI Act
https://artificialintelligenceact.eu/high-level-summary The AI Act classifies AI according to its risk: The majority of obligations fall on providers (developers) of high-risk AI systems. Users are natural or legal persons that deploy…
Cyber Security Bill 2024 Australia
The Cybersecurity Bill 2024 in Australia is a comprehensive legislative initiative aimed at strengthening the nation’s cyber resilience and securing critical infrastructure. This bill is a key part of the…
Failure to Prevent Fraud now covered under the ECCTA
UK Economic Crime and Corporate Transparency Act 2023, is now focussing on the new offence of “failure to prevent fraud.” This legislation holds large organizations criminally accountable if an employee,…
Elements of a card and potential fraud aspects related to it?
What is a Card? A quick Introduction A card, credit or debit, is a piece of plastic issued by a financial institution to make payments for goods or services purchased…
Utah based Green Dot – $44m in fines
“Unfair and deceptive” according to the Board of Governors of the Federal Reserve System is how Green Dot Bank and Green Dot Corporation are described in the finding. Find the…