Case Study Blog Posts

House Homeland Committee report reveals rising nation-state cyberattacks on U.S. critical infrastructure, urging zero trust and stronger OT security.

A Brooklyn case shows how evidence tampering triggers criminal liability, and why zero trust, verification, and government compliance controls are vital.

Discover key differences between the UK GDPR and the Data Act 2025, what’s changed for enterprise compliance, and strategic insights for executive decision-making.

A case study in internal control failure, cybersecurity disclosure risk, and SEC enforcement, why proof, not promise, defines defensible governance.

How a $1.3B Scandal Exposed Massive Failures in Trade Oversight. Discover how poor compliance, insider collusion, and outdated systems let one of finance’s biggest market manipulations go unchecked, and how it could’ve been stopped.

Discover how the collapse of an AML compliance program led to a $1.256 billion penalty. Learn what went wrong, how it could have been prevented, and how Sequenxa provides future-proof AML solutions.

In 2023, Binance, the largest cryptocurrency exchange globally, was fined $4.3 billion for consistent breaches of the Bank Secrecy Act and other compliance standards. Learn how Sequenxa Origin empowers organizations to foresee risks, streamline responses, and take decisive leadership.