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Social Media Scam Takedown- The Next Frontier for Anti-Scam Utilities
With social media now the primary hunting ground for fraudsters, new regulations like the Digital Services Act offer National Anti-Scam Utilities the authority to execute priority takedowns and disrupt scam campaigns before funds are lost.
From Tools to Infrastructure: Making the Case for Suptech as Digital Public Infrastructure
This article argues for reclassifying Supervisory Technology (Suptech) from simple support tools to Digital Public Infrastructure (DPI), positioning it as a foundational system essential for safeguarding financial stability in a digitized economy.
Case Study: Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
FNA partners with Peru’s SBS to develop an AI-powered monitoring tool that leverages social media and web extraction for proactive financial consumer protection