Global RegTech Summit 2022- Duality Interview

Duality’s Chief Business Officer, Michael Hughes, discusses key RegTech trends, operational risks face by financial institutions, and how to tackle the roadblocks that are hindering secure data collaboration at the 2022 Global RegTech Summit.

The USA PATRIOT Act: How CPOs Can Adopt a Privacy-First Approach To Secure Data Collaboration

The USA PATRIOT Act Section 314(b) is an important enabler in the fight against financial crime, allowing financial institutions to share vital data with one another for prevention, detection, and investigations. Ronen Cohen, VP of Strategy at Duality Technologies, discusses why financial institutions have struggled to fully utilize this valuable piece of legislation and how privacy-first approaches are paving a new way forward.

The Duality Platform

Today’s data driven enterprise must harness the power of data and realize its value. However, in many cases, organizations are limited due to the complexity of their data footprint, compliance, and privacy regulation factors, as well as competitive, business policy, and budget assignment concerns.

Infographic: Trade Finance Fraud

Trade financing is an essential part of business trade and the international economy. When misused, via duplicate trade financing/trade financing fraud, the losses incurred can run into the millions or even billions of dollars.

Here are a few facts about trade financing, trade financing fraud, and what steps can be taken to prevent fraud.

The Evolution of Information Sharing in Countering Finance Crime

In this Osterman Research supported webinar, Michael Sampson, Senior Analyst at Osterman Research, leads a discussion with Duality’s Vice President of Strategy, Ronen Cohen, and Head of the FFIS, Nick J. Maxwell on how their roles are helping financial institutions navigating the path to successfully leveraging regulations and technology to improve data sharing.

The Depth of Canada’s Fraud Crisis

In this video, Neil Ringwood, Associate Partner – Financial Crimes at IBM Canada, explains the depth and severity of Canada’s second pandemic: the fraud crisis.

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

If banks could share their indicators of fraud and other data drawn from their customer account and device information rather than relying solely on their own data – without revealing identifying customer and device attributes – any apprehensions of inter-bank data sharing would quickly disappear.

Privacy Protection in Cross-Border Information Sharing

For this fireside chat, we invited privacy and compliance experts across law firms, leading banks and the FFIS think tank to discuss the business potential and regulatory challenges associated with cross-border data transfers, and present emerging technology solutions that can help institutions mitigate compliance risks.