Technology
NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
Generative AI and advanced analytics automate processes to help financial institutions meet regulato...
9th October, 2024
compliance
Finance
Kenton Crabb and Restricted Property Trust’s Vindication After Six Years of IRS Scrutiny
In February 2018, Kenton Crabb, founder of the Restricted Property Trust (RPT), faced an unexpected...
7th October, 2024
Finance
Financial Services Outsourcing Philippines: Cynergy BPO—Fraud, Risk, and Compliance Management Solutions
In the financial services sector, where precision, security, and regulatory adherence are paramount,...
7th October, 2024
Technology
How banks can mitigate cloud security threats
Furqan Siddiqui, SOC Operations Officer at Obrela As custodians of sensitive financial data, banks a...
7th October, 2024
Banking
What Banks Need to Know About Adopting Custom Financial Software Solutions
The fast development and increased usage of fintech led more banks to adopt custom-made financial so...
7th October, 2024
Business
How to Choose the Right Payment Processor?
Picking the right payment processor for your company is one of the key decisions you make while sett...
7th October, 2024
Business
More haste, less speed – completing deals against the clock
By Claire Van der Zant, Chief Growth Officer, Shieldpay The last few years have seen interest rates...
7th October, 2024
Business
How to improve financial reporting in business
Financial reporting is the backbone of any successful business. It provides a clear view of an organ...
7th October, 2024
Finance
Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance
By Joe Schifano, Head of Global Regulatory Affairs, Eventus. Regulators are changing tack. Significa...
4th October, 2024
Technology
Future Legal Considerations for Self-Driving Rideshare Fleets
The future of self-driving rideshare fleets promises to revolutionize transportation, offering unpar...
3rd October, 2024
Business
The Role of Effective KYC in Strengthening Customer Trust and Protecting Business Reputation
Know Your Customer (KYC) practices are fundamental to establishing and maintaining trust between bus...
30th September, 2024
Banking
ECB started issuing fine notices to banks not meeting climate expectations
NEW YORK (Reuters) – The European Central Bank has started issuing fine notices to lenders not meeti...
25th September, 2024