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Articles by Simon Monahan
Protect your USPS Mail from Getting Stolen
USPSID stands for U.S. Postal Service Informed Delivery. It is a good thing to sign up for because it informs you of your expected deliveries. But there’s a problem: Someone ELSE could pose as you and sign up for this service, getting your mail before you have a chance to. In fact, it has already happened. Crooks have signed up as other address owners and collected their mail. This can lead to credit card fraud if some of that mail includes new credit cards or credit card applications.
Pushing forward against regulatory headwinds with artificial intelligence
Many regulations impact the way banks and financial services firms make commitments or conduct transactions with partners and customers. This means that they must find relevant contracts, review the affected language, and then make business decisions to revise or novate the contract, renegotiate commercial terms, or terminate to avoid non-compliance.
State Sponsored Attacks: Is the US taking the gloves off?
It looks serious this time: the Trump administration says it’s ready to hit China with direct sanctions for what the US says is a sustained digital industrial espionage campaign.
Regulators, Banks and Fintech Providers: Playing Together in the Sandbox
An activist government pushing banks to become more innovative in order to fight terrorism? The idea is both intriguing and baffling—and for those of us who’ve long wanted this kind of encouragement, it’s also heart-warming. Here’s the premise: A couple of weeks ago, the Federal Deposit Insurance Corp.
Security Token Offering: analysis, problems and prospects
Considering the increasingly strict approach of regulators to tokens and cryptocurrencies in recent years, attracting investments through Security Token Offering (STO) is the next logical step for the industry as a whole and determines the course of its development towards a more civilized and transparent market.
Why improving cyber resilience starts with a better understanding of current capabilities
In a recent speech at Bloomberg, Megan Butler, Executive Director of Supervision at the FCA, described the threat level facing financial firms as ‘remarkable’. These comments were made in light of a new a report revealing that the root cause of nearly a fifth of operational incidents reported to the FCA in the last 12 months were cyber-related.
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