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The Emerging Role of AI in Open-Source Intelligence
07/03/2024
Recently the Office of the Director of National Intelligence (ODNI) unveiled a new strategy for open-source intelligence (OSINT) and referred to OSINT as the “INT of first resort”. Public and private sector organizations are realizing the […]
Microsoft MSHTML Flaw Exploited to Deliver MerkSpy Spyware Tool
07/03/2024
Unknown threat actors have been observed exploiting a now-patched security flaw in Microsoft MSHTML to deliver a surveillance tool called MerkSpy as part of a campaign primarily targeting users in Canada, India, Poland, and the U.S. […]
FakeBat Loader Malware Spreads Widely Through Drive-by Download Attacks
07/03/2024
The loader-as-a-service (LaaS) known as FakeBat has become one of the most widespread loader malware families distributed using the drive-by download technique this year, findings from Sekoia reveal. "FakeBat primarily aims to download and execute the […]
Israeli Entities Targeted by Cyberattack Using Donut and Sliver Frameworks
07/03/2024
Cybersecurity researchers have discovered an attack campaign that targets various Israeli entities with publicly-available frameworks like Donut and Sliver. The campaign, believed to be highly targeted in nature, "leverage target-specific infrastructure and custom WordPress websites as […]
South Korean ERP Vendor's Server Hacked to Spread Xctdoor Malware
07/03/2024
An unnamed South Korean enterprise resource planning (ERP) vendor's product update server has been found to be compromised to deliver a Go-based backdoor dubbed Xctdoor. The AhnLab Security Intelligence Center (ASEC), which identified the attack in […]

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'We don't do God' and massive ad spends: How UK election races differ from American ones
07/04/2024
The U.K. and U.S. have a lot in common. But when it comes to politics, Brits do things very differently from their American friends.
China leads the patents race for generative AI, with Tencent and Baidu topping the list
07/04/2024
China filed more than 38,000 of generative AI patents between 2014 to 2023, a new United Nations report on Thursday showed.
Japan and Taiwan markets hit all-time highs as Asia-Pacific markets rise
07/04/2024
The Topix crossed its all time high of 2,886.50, set in December 1989 as Asia markets rose.
China faces economic headwinds as it grapples with an aging — and shrinking — population
07/04/2024
Birth rates are falling around the world as women choose to have children later, or not at all.
U.S. named the worst place for British families to move abroad. Here's why
07/04/2024
The U.S. comes in last in a ranking of 28 countries, dragged down by high childcare costs, long work hours and lack of federally mandated paid parental leave.

Welthmanagement.com RSS Feed

LPL Adds $200M Father/Daughter Team From Edward Jones
07/03/2024
Dan and Olivia Countiss have launched their new practice, Countiss Wealth Management, and join from Edward Jones.
BlackRock Aims to ‘Index the Private Markets’ After Preqin Deal
07/03/2024
The deal to acquire the London-based Preqin provider accelerates BlackRock’s push to become a major player in alternative assets
Ether ETF Hopefuls Gear Up for Approval as Soon as Mid-July
07/03/2024
Firms including BlackRock Inc., Fidelity Investments, 21Shares, and Invesco have filings waiting to be approved.
Gen Z Is Taking Too Much Risk in the Markets
07/03/2024
Even after being exposed to some financial education in schools, more young investors are putting speculative bets ahead of building long-term wealth.
Hedge Fund Launches Rose 70% in the First Quarter of 2024
07/03/2024
Product launches during the first quarter of the year were dominated by large cap tech equities strategies.

All about “KYC”

by LotharInfos, Finance 06/15/202406/15/2024No Comments

KYC, or “Know Your Customer,” is a process that businesses and financial institutions use to verify the identity of their customers. The main objective of KYC is to prevent illegal activities such as money laundering, fraud, and terrorist financing, which can harm both the company and the client. KYC is not only a verification procedure …