Author: OurCrowd

[ThetaRay in NoCamels] AI money laundering platform that ‘senses’ a financial crime

As the digital world expands to every area of our lives, we have become used to automated banking – with our transactions carried out instantly and with just one click. But behind the ease with which we move our money about is still a meticulous process of verification, known as compliance, ensuring that our transactions abide by the letter of the law and are innocent of financial crime. Read more...

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[Perception Point in Bleeping Computer] Hotel hackers redirect guests to fake Booking.com to steal cards

Security researchers discovered a multi-step information stealing campaign where hackers breach the systems of hotels, booking sites, and travel agencies and then use their access to go after financial data belonging to customers. By using this indirect approach and a fake Booking.com payment page, cybercriminals have found a combination that ensures a significantly better success rate at collecting credit card information. Read...

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[Freightos in Sourcing Journal] Chain reaction: Anton Bar of Freightos on how digitization can simplify shippers’ processes

Chain Reaction is Sourcing Journal’s discussion series with industry executives to get their take on today’s logistics challenges and learn about ways their company is working to keep the flow of goods moving. Here, Anton Bar, VP market data at transportation, logistics, supply chain and storage company Freightos, discusses how to navigate unexpected supply chain disruptions with data and why investing in digital solutions is important. Read...

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