Financial Crime

Secure Data Collaboration in Financial Services: A New Approach to Fraud, AML, and Risk

Secure Data Collaboration in Financial Services: A New Approach to Fraud, AML, and Risk

In financial services, visibility determines the quality of every decision. Each institution holds detailed internal data: transactions, behavioral signals, and risk indicators. Yet the patterns that matter most rarely exist within a single organization. They emerge across banks, payment networks, and jurisdictions. Fraud schemes span multiple institutions. Money laundering flows move through layered accounts across...

by Michal Wachstock

April 30th, 2026 11 min read

Paradox or Blessing? Regulations vs Innovation in Data & AI

Paradox or Blessing? Regulations vs Innovation in Data & AI

At first glance, the latest and continuing development of data and AI regulations and frameworks seems to be at odds with both innovators and established enterprises. It’s easy to feel this way when reviewing the growing number of general and cross-border data protection regulations strengthening and emerging around the globe – they’re undeniably restrictive. But...

by Michal Wachstock

November 26th, 2024 6 min read

Duality Technologies and Carahsoft Partner to Bring Zero Footprint, Secure Data Collaboration to Government Agencies

Duality Technologies and Carahsoft Partner to Bring Zero Footprint, Secure Data Collaboration to Government Agencies

By leveraging Duality Tech's market leading secure and privacy preserving data collaboration platform, Carahsoft's data services delivers a Zero Footprint Investigation solution for public sector entities that meets the speed, scale, and data minimization goals while supporting a Zero Trust framework.

by Michal Wachstock

February 5th, 2024 4 min read

How to Monetize AI Models Faster with Secure, Privacy-Protected Trials

How to Monetize AI Models Faster with Secure, Privacy-Protected Trials

AI models can serve many purposes. From helping organizations minimize risks, reduce costs, and identify growth opportunities to improving health research and fighting financial crimes. Unfortunately, vendors offering such models often run into customer privacy and security concerns that slow the sales process long before contracts are signed. After all, when personalizing a model, the customers’ data must traditionally be exposed for use. Duality’s Privacy Protected AI Solution eliminates such hurdles by building in security and privacy by design. Learn how a privacy-protected AI collaboration solution can set you apart in the highly competitive AI marketplace and empower you to outpace the competition.

by Michal Wachstock

December 27th, 2023 5 min read

A Better Way to Trial and Sell Data to AI Engineering Teams

A Better Way to Trial and Sell Data to AI Engineering Teams

The data vendors must hold on to their valuable data until a sale, and the AI model owner must protect their IP (the models). In this article, we demonstrate a solution that simultaneously supports the privacy of the data and the model while allowing model owners to validate the usefulness of the dataset. Through a privacy-protected trial, data vendors can better satisfy security demands from AI teams and shorten sales cycles by providing an easy path to data validation.

by Michal Wachstock

December 1st, 2023 10 min read

Secure AI Development & Training via Confidential Computing and TEEs

Secure AI Development & Training via Confidential Computing and TEEs

Duality announces the addition of a hardware-based security technology, trusted execution environments (TEEs or Secure Enclaves), for privacy protected AI development in AWS, GCP, or Azure.

November 2nd, 2023 8 min read

How to Land & Expand Government Data Contracts with Zero Footprint Investigations

How to Land & Expand Government Data Contracts with Zero Footprint Investigations

Privacy technologies can eliminate the hurdles of leveraging commercial and open-source intelligence (OSINT) data for sensitive investigations. No costly and risky data movement. No stale data. 100% compliant. See how Duality's Zero Footprint Investigation solution is benefitting data providers and brokerages like Refinitiv and Carahsoft.

by Michal Wachstock

October 27th, 2023 6 min read

Beyond Compliance: An Unprecedented Recommendation of New Technologies to Handle Sensitive Data

Beyond Compliance: An Unprecedented Recommendation of New Technologies to Handle Sensitive Data

Summary: The ICO is the UK’s privacy regulator. Their recent guidance goes far beyond clarifying requirements and actively recommends the adoption of advanced privacy enhancing technologies (PETs) when using, sharing, or collaborating on people’s personal information. Why? Because these technologies make working with sensitive data easy and more productive. Whether or not you’re under the...

by Michal Wachstock

July 24th, 2023 6 min read

The Regulatory Whirlwind: The Role of Technology in Responding – and getting ahead of – Regulatory Change

The Regulatory Whirlwind: The Role of Technology in Responding – and getting ahead of – Regulatory Change

The world of technology and regulation is fast-moving and ever-evolving. Multiple stakeholders impact specific regulations and how they are enforced, even within a single jurisdiction or industry. This leads to challenges we hear about repeatedly from the public and private sectors alike, largely falling into a few categories: For these reasons, Duality regularly engages with...

July 18th, 2023 6 min read

A Star is Born: Why You Need to Know About Secure Data Collaboration.

A Star is Born: Why You Need to Know About Secure Data Collaboration.

The ability to collaborate and share insights with anyone, anywhere, in any environment, and with any type of data - while satisfying compliance by default - is a force multiplier for any data strategy. In fact, acquiring the volume and variety of data to use in support of data-driven initiatives is one of the largest challenges facing data teams today, especially when developing and training ML and AI models. Such challenges are precisely what secure data collaboration solves.

by Michal Wachstock

July 10th, 2023 9 min read

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