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APAC financial regulators and cloud providers recently conducted a first-of-its-kind crisis management exercise simulating a large-scale public cloud outage impacting the region’s financial sectors. This exercise comes at a time of heightened awareness surrounding the potential for widespread disruption from technology failures.
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Combatting fraudsters The report also details how Bitget’s Anti-Scam Hub, innovative detection systems, and a Protection Fund exceeding $500million are being actively deployed to mitigate user risks. Our work with Bitget reflects a shared urgency to expose these evolving threats and give users the tools to protect themselves.”
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For example, the need to align KYC (know your customer) and application fraud controls, better leverage third-party authentication data to mitigate account take-over and manage future eKYC controls. caption id="attachment_37593" align="alignright" width="214"] Raed Taji - Head of APAC, Fair Isaac Advisors, Fraud, Waste and Abuse[/caption].
The uncertainty surrounding AI regulations has left financial institutions grappling with compliance challenges, particularly in regions like the Asia-Pacific (APAC), where regulatory approaches vary widely. the EU and APAC. It is all made to prevent biases or discriminatory practices. In contrast, the U.K.
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