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HypernativeLabs
@HypernativeLabs
Proactive security for onchain finance. The AI-native platform trusted by 350+ enterprises and institutions to prevent hacks, exploits, and fraud.
๊ฐ€์ž… October 2022
132 ํŒ”๋กœ์ž‰ ์ค‘    16.4K ํŒฌ
The regulatory framing on fraud is shifting under most institutions' feet. Omri David, Senior Product Manager for Fraud Prevention at Hypernative, fielded a Q&A question on this during our recent onchain fraud prevention webinar. ๐Ÿ”น MiCA in Europe carries explicit duty-of-care and operational resilience provisions. ๐Ÿ”น The UK's authorized push payment fraud reimbursement rules are setting a precedent likely to extend to crypto. ๐Ÿ”น FinCEN's actions against Huione signal the same direction in the US. Pre-transaction fraud screening is not yet universally mandated, but regulators are increasingly treating the failure to prevent fraud flows as a compliance failure rather than a user protection issue. We discussed this and much more in our recent webinar on fraud prevention. Watch the full session on demand:
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