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Stripe Debuts Radar anti-fraud AI tools for big businesses, says it has halted $4B in fraud to date – 18 April 2018
Cybersecurity continues to be a growing focus and problem in the digital world, and now Stripe is launching a new paid product that it hopes will help its customers better battle one of the bigger side-effects of data breaches: online payment fraud. Today, Stripe is announcing Radar for Fraud Teams, an expansion of its free AI-based Radar service that runs alongside Stripe’s core payments API to help identify and block fraudulent transactions.
Senate report highlights imminent changes to Australia’s foreign bribery regime – 18 April 2018
There is an underlying eagerness among Australian regulators to address criticism of the national enforcement record on foreign bribery and corruption.
Australia’s Clayton Utz and AMP grilled on misconduct claims – 18 April 2018
Clayton Utz partners have been accused of being influenced by their client AMP in producing a so-called independent review of misconduct at the financial services giant, and putting shareholders before clients
There’s no doubt about it. Cryptocurrency users are absolutely lying to the taxman – 17 April 2018
Recent figures from Credit Karma have found that out of 250,000 filers, less than 100 were reporting capital gains from cryptocurrency, causing some to cautiously speculate that “there’s probably a lot of underreporting”.
https://www.finder.com.au/half-of-cryptocurrency-users-happily-admit-to-lying-to-the-irs
