standards and strategies for brand and page protection. The Brand Rights Protection tool is designed to help businesses detect and report potential intellectual property violations, ensuring that their

the National Digital ID Project, in addition to an adoption of technology-based inspection to increase efficiency of market supervision through the E-enforcement Project, which uses technology to detect

monitoring business operation of invested companies closely and actively enough to be able to detect any potential issue at an early stage. If an issue is found in an invested company, for example, the

- region listed companies. At the global level, the SEC facilitated the opportunity for Thai intermediaries to sell the products in renowned markets; China, Japan and Korea, for example, while the

on intra- region listed companies. At the global level, the SEC facilitated the opportunity for Thai intermediaries to sell the products in renowned markets; China, Japan and Korea, for example, while

developing existing software to accommodate digital asset trading surveillance, detect anomalies, identify demeanors and gather and prove evidence, and to promote the use of class action and establish an

information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions

this case also revealed that there were weaknesses in UBS?s internal control and compliance systems which failed to detect the irregularities in this matter which had continued for over nine months. The

person’s account has been flagged for suspicious activity.·       Messenger and Instagram: Facial recognition technology is now available on Instagram as a faster and easier way to help detect and

competencies in information screening and rationale assessing, including the skills to detect red flags in financial statements etc. Mr. Somphop Keerasuntonpong, Chairman of the Board of Directors, Investment