CoinDCX Explains how Onfido’s AI-enhanced Software uses Biometrics to Verify Users’ IDs on India-based Digital Asset Exchange

The digital asset and blockchain space is still in its infancy or early stages of development. There are many companies working on developing key infrastructure needed to support emerging cryptocurrency businesses. Cybersecurity, ID verification, AML/KYC processes, and even cryptocurrency-related insurance services are already being developed… Read More The post CoinDCX Explains how Onfido’s AI-enhanced Software … Read more

PayTech Awards winners: where are they now? Emailage – Best E-Commerce Initiative

Chris Thomas, Emailage: criminal gangs share intelligence all the time, to counter that the industry needs to do the same The pending takeover of Emailage by LexisNexis “kind of dominates the news” in terms of what’s happened at Emailage since it won the Best E-Commerce Initiative award at the PayTech Awards last year, says EMEA … Read more

Facebook sees no foreign interference around protests

Facebook said it removed two networks of accounts linked to white supremacy groups, but it hasn’t seen any attempted foreign interference on its platforms related to the recent Black Lives Matter protests across the U.S. targeting police brutality. Attorney General William Barr said Thursday that the U.S. government has seen evidence of “foreign actors playing … Read more

After the tragedy of George Floyd’s death, where do A.I. and policing go from here?

The use of artificial intelligence by law enforcement was already fiercely debated because of fears that the technology could exacerbate existing prejudices or biases against nonwhite communities. But the death of Minneapolis resident George Floyd and the ensuing nationwide protests will likely make the topic even more controversial. Law enforcement’s use of A.I. is still … Read more

Banking Tech Awards 2020 now open for entries!

Banking Tech Awards 2020 are now open for entries, marking their 21st year! The awards are open to banks, financial institutions, technology and service providers, teams and individuals. There are a number new categories this year, including customer experience, financial inclusion, green initiatives and the COVID-19 response. The deadline for submissions is 12 August. Click … Read more

AI firm that worked with Vote Leave given new coronavirus contract

Deal may allow Faculty, linked to senior Tory figures, to analyse social media data, utility bills and credit ratings UK coronavirus updates – live See all our coronavirus coverage An artificial intelligence firm hired to work on the Vote Leave campaign may analyse social media data, utility bills and credit rating scores as part of … Read more

South Korean Prosecutors Freeze Crypto Wallets of Suspected Child Porn Ring Chief

On June 2, a South Korean court ordered a freeze on all the cryptocurrency wallets, securities deposits, and stocks account owned by Cho Ju-bin, the suspected head of Nth Room. Nth Room is a Telegram channel under investigation for circulating child pornography. According to KBS Korea, the Seoul Central District Court Criminal Settlement Division 30, … Read more

US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies

U.S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. Joselit de la Trinidad Ramirez Camacho is now added to America’s Most Wanted List, as he is accused of transgressing against U.S. sanctions and working with … Read more