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    February 5th, 2024 by Derek Wood

    Posted in AI, Financial Crime, Press Release, Privacy, Security

    Tags: Financial crime, Homomorphic encryption, private data collaboration, secure data collaboration, zero footprint, zero trust data collaboration

    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.

    October 27th, 2023 by Derek Wood

    Posted in Financial Crime, Privacy, Security

    Tags: anti-terror financing, computing on encrypted data, Financial crime, financial investigations, financial screenings, Fraud, Homomorphic encryption, secure investigations, zero footprint investigations, zero trust

    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.

    July 24th, 2023 by Derek Wood

    Posted in Financial Crime, Privacy, Security

    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 10th, 2023 by Derek Wood

    Posted in Cloud Computing, Computations Genomic Data, Financial Crime, Privacy, Security

    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.

    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...

    May 4th, 2022 by Ronen Cohen

    Posted in Post

    Tags: Financial crime

    314(b) Information Sharing: A Privacy-First Approach

    USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity, including predicate offenses. I recently had the opportunity to participate in...

    April 11th, 2022 by Tova Dvorin

    Posted in Post

    Tags: Financial crime

    The History of Sanctions, Part 1

    Sanctions have been a top news item for the last few months. In this blog, let’s examine what sanctions are, the history of sanctions, and how technological advancements can enable institutions to improve sanction discovery and actioning, simplify data collaboration, and expedite their ability to respond to sanction mandates. However, before we dive into how...

    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...
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