In this guide, Elliptic take a deep dive into financial crime typologies using metaverse-related cryptoassets in order to arm compliance teams with a comprehensive set of warning signs, case studies, and examples. The report covers: Illicit activ…
Our data-driven analysis into the prevalence of money laundering, terrorist financing, scams and sanctioned entities finds that these financial crimes represent a small but notable portion of overall non-fungible token (NFT)-related trading activity. …
The Elliptic Typologies report is designed to equip governance, risk and compliance professionals with the knowledge and insights needed to proactively and practically: Identify specific money laundering and terrorist financing risks De…
General counsel and chief legal officers are finding technology crucial to their team’s ability to be a value driver to their organization. Without software for functions like contract management, matter management and e-billing, it’s a cha…
Uncertainties and challenges are an everyday reality for small and midsize business (SMB) owners. In fact, according to a U.S. Bank study, 82% of small businesses fail because of cash flow problems. From employee wages to inventory, and accounts payabl…
Panel 1: Can identity and privacy co-exist? When used right, consumer data and online identity fuel seamless customer experiences. But when solutions fall short, they can leave sensitive personal information at risk. Are new identity capabiliti…
Download Snyk’s new buyers guide on what to consider when buying developer first security tools. Check out the Buyers Guide to learn: What cloud coverage is best for your needs Key recommendations for developer-first tools Best practices f…
Whether your meeting is a hybrid of in office and in person as well as with people joining virtually OR your meeting is completely virtual there are some success strategies. Based on our work with our clients we have found these strategies to drasti…
Date: Tuesday, September 20, 2022 Time: 2pm ET | 11am PT Sponsored by: Experian Fraud in the credit union market continues to transform as the latest trends reshape the landscape both internally and externally. At the same time, fami…
Critical business and marketing datasets have been locked up in silos for far too long. From marketing to product and beyond, leaders across organizations need to make data-driven decisions to compete in today’s landscape. This guide highlights th…
