Trade-based money laundering (TBML) and tariff evasion share remarkably similar mechanisms, creating a synergy for detection strategies. Both practices manipulate legitimate trade channels for illicit purposes: Mis-invoicing: Deliberate falsification of…
Shifting from Click-Based to Predictive Performance Modeling PPC has relied heavily on click-based metrics, which provide immediate but narrow insights. However, with the rise of AI, new technologies are having…
Benefits of AI for Crypto Trading AI crypto trading utilizes machine learning to analyze large market data, identify patterns, and make trades quickly, eliminating emotional bias and enhancing strategy. To…
Retailers are facing a critical juncture as GenAI technology reimagines the possibilities for business operations. The emergence of GenAI has transformed the value of data, turning it into a strategic…
Small language models are gaining traction, with a growing focus on developing more efficient, cost-effective AI solutions. These models are designed to be smaller, more agile, and purpose-built for specific…
Job Cuts and Surveillance The Department of Government Efficiency (DOGE) is using artificial intelligence to monitor federal employees' communications, seeking out any whiff of disloyalty. This is not the first…
The Expansion of Experian plc's Global Presence Experian plc, the global data and technology company, has been expanding its global presence for several years, and this latest development is a…
With the appointment of Deepali Vyas as Managing Director, Sector Head of AI and Data, ZRG is poised to bolster its data and AI expertise, taking a significant step forward…
The Zimbabwean Government has finally unveiled a cutting-edge Higher Education Management Information System (HEMIS) designed to revolutionise the way data is collected, analysed, and used to make informed decisions in…
**** IMAT Solutions, a leading provider of real-time healthcare data management and population health reporting, has unveiled its innovative Health Data Intelligence Platform, IMAT Intelligence. This cutting-edge solution aims to…