regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

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IBM CEO Latest To Pile Onto Big Tech
IBM CEO Latest To Pile Onto Big Tech
November 27, 2018  |  Facebook

IBM CEO Ginni Rometty is the latest tech executive to criticize web platforms, such as Facebook and Google, over their data collection practices. Rometty pointed...

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KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

Authenticating and validating a consumer’s identity accurately is crucial for businesses of all shapes and sizes. However, doing so securely, without sacrificing speed, is often...

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Accounting Expertise In C-Suite Can Compromise Financial Reports
Accounting Expertise In C-Suite Can Compromise Financial Reports
November 26, 2018  |  B2B Payments

It’s common sense that a corporation would want its C-Suite to have some knowledge of accounting practices, and one could assume that a lack of...

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Bitcoin Losses Spotlight Bear Case For Cryptos
Bitcoin Losses Spotlight Bear Case For Cryptos
November 26, 2018  |  Bitcoin

A more than 30 percent drop in bitcoin prices last week ranks up there in terms of worst-ever one-week declines. There are signs, though, that the...

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European Privacy Laws Almost Keep Santa Down
European Privacy Laws Almost Keep Santa Down
November 23, 2018  |  International

Not even Santa can escape the limits of the privacy laws in Europe. But don’t worry — there is a happy ending (we don’t want...

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Facebook Fights UK Fine For Cambridge Analytica Scandal
Facebook Fights UK Fine For Cambridge Analytica Scandal
November 22, 2018  |  Facebook

Facebook plans to appeal a fine issued by the U.K.’s data watchdog in response to the social media site’s Cambridge Analytica scandal. An estimated 1...

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US Considers AI Regulation For Foreign Countries
US Considers AI Regulation For Foreign Countries
November 21, 2018  |  Regulation

A new proposal shows that the U.S. government is looking to find a way to regulate artificial intelligence (AI) so other countries can’t use the...

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Bitcoin Fails To Take Off As Payment Method
Bitcoin Fails To Take Off As Payment Method
November 20, 2018  |  Cryptocurrency

Bitcoin’s use as a form of commercial payments has declined during the year, at the same time that the digital token appears to be stabilizing....

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