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    July 24th, 2023 by Derek Wood

    Posted in Financial Crime, Privacy, Security | No Comments

    Tags: computing on encrypted data, data security, Financial crime, financial crimes, gdpr, healthcare research, Privacy, rwd, rwe, zero trust 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...

    July 18th, 2023 by Ronen Cohen

    Posted in Computations Genomic Data, Financial Crime, Privacy, Security | No Comments

    Tags: gdpr, ico, regulation

    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 10th, 2023 by Derek Wood

    Posted in Cloud Computing, Computations Genomic Data, Financial Crime, Privacy, Security | No Comments

    Tags: anonymization, data monetization, data security, data transfer requirements, deidentification, Financial crime, healthcare research, Homomorphic encryption, Privacy, rwd, rwe

    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.

    July 6th, 2022 by Emory Walsh

    Posted in Financial Crime, Post

    The Evolution of Information Sharing in Countering Finance Crime

    The financial industry has become increasingly reliant upon information sharing between institutions to gather sufficient data to fight various forms of financial crime, including fraud and anti money laundering (AML). The Future of Financial Intelligence Sharing Research (FFIS) program at the Royal United Services Institute (RUSI)  is interested in the processes, organization, and partnerships of...

    May 18th, 2022 by Marcella Arthur

    Posted in Financial Crime, Post

    Tags: Financial crime, Fraud

    Can Standardization Help Tackle Trade Finance Fraud?

    How Lenders Can Leverage Technology to Mitigate Duplicate Trade Fraud Prevent Trade Finance Fraud Through Standardization Practices Trade finance fraud is not new and has been surfacing in headlines more and more in recent years.  Some of this may be related to the post-Covid demand on the supply chain. However, others believe that it has...

    November 30th, 2021 by Tari Schreider

    Posted in Financial Crime, Post

    Tags: Financial crime, Fraud

    Inter-bank Data Sharing, the New Frontier of Fraud Detection and Prevention

    This blog is a guest blog from Tari Schreider, Strategic Advisor at Aite-Novarica Group. Canadian Bank Fraud is on the Rise Fraud is a growing epidemic that has spread to financial institutions throughout the world. Although fraud is a global problem, some countries, including Canada, experience a greater incidence of financial fraud than others. A...

    March 8th, 2021 by Alon Kaufman

    Posted in Financial Crime, Privacy

    How To Share Financial Intelligence Under GDPR – 3 Key Takeaways

    While financial regulators increasingly call for information sharing within the industry, data privacy compliance poses barriers to inter-institutional and cross-border collaboration. In this challenging situation, new Privacy-Enhancing Technologies (PETs) can help enable secure data sharing without compromising privacy, security, and regulatory compliance.  We brought industry experts together for a fireside chat on Financial Intelligence Sharing...

    February 15th, 2021 by Alon Kaufman

    Posted in Financial Crime, Privacy

    Duality Welcomes Jim Richards to its Advisory Board

    We are honored to welcome Jim Richards to the Duality Advisory Board. Jim is the Founder and Principal of RegTech Consulting and has three decades of experience in leading anti-financial-crimes programs at large banks. Prior to forming RegTech Consulting in April 2018, Jim was an Executive Vice-President, the Bank Secrecy Act (BSA) Officer, and Global...

    May 18th, 2020 by Alon Kaufman

    Posted in Financial Crime

    Tags: encrypted computing technology

    Privacy-Preserving Information Sharing Against Financial Crime

    Data is one of our main weapons in the fight against financial crime and the COVID-19 pandemic has shown that this holds true for other worldwide challenges as well. Just as governments, financial institutions, data scientists, and tech companies have been fighting financial crime over the last two decades, the world is now feverishly building...
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