Mitigation and Technology Risk

MAS Warns Financial Institutions of Quantum Computing Cyber Threats

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors

Third Party Vendors Cybersecurity Mitigation Encryption

MAS Seeks Feedback to Close Regulatory Gaps for Crypto Service Providers

Fintech News

OCTOBER 8, 2024

The aim is to mitigate the risks associated with such businesses. The purpose of these requirements is to address the risks of money laundering and terrorism financing, to which DTSPs may be particularly exposed due to their cross-border operations.

Service Provider

Service Provider Due Diligence AML Money Laundering

Real-time P2P seems risky, but the security is solid

Payments Source

APRIL 23, 2018

There are lots of layers technology risk-mitigation features, and in addition, network level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

Risk Mitigation

Risk Mitigation P2P Mitigation Technology Risk

Webinars

Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

MORE WEBINARS

Metrika Successfully Completes Proof-of-Concept on Evaluating Operational Risks in Digital Assets

Fintech Review

MARCH 25, 2025

This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains. About Metrika Metrika is the leading provider of real-time, dynamic risk management solutions for digital assets and blockchain.

Risk

Risk Assessments Risk Management Blockchain

Mastercard Launches Cyber Resilience Center in Saudi Arabia

Fintech Finance

MAY 22, 2025

Risk Assessments & Readiness: Enhancing preparedness through cyber defense exercises, scenario planning, and threat-casting workshops to anticipate and mitigate evolving risks. Mastercard has invested $10.7 “At Riyad Bank, safeguarding customer trust is central to everything we do.

Visa

Visa Cybersecurity Best Practices Risk Mitigation

As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles

The Fintech Times

FEBRUARY 28, 2025

Operational risks would also arise from AIs extensive data needs, leading to scalability and interoperability challenges, while centralisation risks can create single points of failure, weakening system resilience.

AI

AI Regulations Best Practices Risk

How to Create a GDPR-Compliant Password Policy?

VISTA InfoSec

JUNE 3, 2024

A GDPR-compliant password policy should enforce unique passwords for each account to mitigate the risk of credential stuffing attacks. MAS-TRM compliance: Technology risk management guidelines by the Monetary Authority of Singapore. NESA compliance: Standards set by the National Electronic Security Authority in the UAE.

MFA

MFA Credential PCI DSS Compliance

Implementing AI Becomes Top-Two Priority for 31% of UK Executives Reveals Accenture

The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI

AI Consulting Liquidity Risk Risk

Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Digital Securities that do not qualify under the narrower subset of Tokenised Securities are securities with no links to extrinsic rights or underlying assets and that have no controls to mitigate the risks that ownership rights may not be accurately recorded. through transfer restrictions or whitelisting).

Distributed Ledger Technology (DLT)

Distributed Ledger Technology (DLT) Security Settlement Risk

Here Are All The Licensed Crypto Services Providers in Singapore

Fintech News

JANUARY 24, 2024

This is part of MAS’s broader strategy to strengthen consumer safeguards and mitigate risks in the digital currency domain. Following its latest feedback publication on DPT regulations, MAS has introduced rules focusing on business conduct and technology risk management.

Service Provider

Service Provider Cryptocurrency Payments Institute Blockchain

What is Test Time Training

Nanonets

NOVEMBER 18, 2024

To mitigate this cost, consider: Parameter-Efficient Fine Tuning (PEFT) : During the training of LLMs, training with LoRA is considerably cheaper and faster. Latency : Not suitable for real-time LLM applications with current technology. Risk of Poor Adaptation : Fine-tuning on irrelevant examples may degrade performance.

Fraud Detection

Fraud Detection Legal Returns Risk

The Changing Trends As Davos Gets Off The Ground

PYMNTS

JANUARY 21, 2019

Environmental concerns will also be a top topic of conversation at the forum this year, as 2019 markets the the third year that extreme weather events topped WEF’s annual global risk survey , followed by the related challenges of failed climate change mitigation and natural catastrophes.

Void

Void Government Governance Shutdown

Payments Space

MAS Warns Financial Institutions of Quantum Computing Cyber Threats

MAS Seeks Feedback to Close Regulatory Gaps for Crypto Service Providers

Real-time P2P seems risky, but the security is solid

Webinars

Metrika Successfully Completes Proof-of-Concept on Evaluating Operational Risks in Digital Assets

Mastercard Launches Cyber Resilience Center in Saudi Arabia

As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles

How to Create a GDPR-Compliant Password Policy?

Implementing AI Becomes Top-Two Priority for 31% of UK Executives Reveals Accenture

Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation

Here Are All The Licensed Crypto Services Providers in Singapore

What is Test Time Training

The Changing Trends As Davos Gets Off The Ground

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