What is CNAM (Caller ID Name)? A Complete Guide
In the uncontrolled robocalls and phone scams era, trust in the caller’s voice is always low. Americans refuse to answer a call from an unknown […]
Author: Regulatory Bytes
What Is Ner In NLP? What Are The Best Tools In NLP and Top Frameworks
Named Entity Recognition (NER) technology transforms unstructured data and words into actionable insights. This is empowering visual assistants, medical research, businesses, and organizations. Natural language […]
What Is Reverse Email Lookup And How Does It Work?
In this digital era, Email scams cost businesses over $2.7 billion annually, according to the FBI IC3 2023. Reverse email lookup has become a necessary […]
What Is The Monetary Authority of Singapore (MAS), And How does it Lead The Fight Against Financial Crime?
In the digital age, financial crimes are evolving with the transformative and advanced technological innovations. The financial crimes cost about S$650 million annually in Singapore. […]
New Report Exposes Growing Role Of Digital Finance In Terrorist Activities
The wave of technological advancement in the financial sector is altering the dynamics of terrorist financing. According to recent reports and regulatory updates, cryptocurrencies and […]
10 Million Customers Hit By Japan Post Data Privacy Scandal
Japan Post Holdings Co., Ltd. marked one of the largest data breaches in the country’s history. A recent data privacy scandal of Japan Post has […]
Singapore Bank Customers’ Data Exposed In Ransomware Attack
A ransomware attack on a printing vendor company, Toppan Next Tech (TNT), working for DBS Bank and the Bank of China’s (BOC) Singapore branch, has […]
Hong Kong Monetary Authority (HKMA) Warns Banks On Risks, Sets Standards For Crypto Staking
The Hong Kong Monetary Authority (HKMA) issued detailed guidelines for banks and financial institutions. These guidelines are for people interested in crypto staking services. This […]
Beijing Tightens Grip, Adds 18 US Firms To Export Ban List
There is an ongoing escalation of trade and technology between the two rivals of largest economies. China has added 18 or more United States companies […]
New Bis Project Aims To Equip Regulators With Cutting-Edge AI Tools
The Bank for International Settlements (BIS) has taken an initiative that aims to provide advanced artificial intelligence(AI) tools to financial institutions to address the growing […]