How regulators are balancing the "untraceable" promise of ZK-proofs with strict new anti-money laundering mandates – and what ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...

Artificial intelligence (AI) is transforming industries, from healthcare and finance to logistics and beyond, offering unprecedented opportunities for innovation. However, as AI continues to evolve, ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects suspicious transactions and financial fraud in real-time. This is contained in a ...

The General Data Protection Regulation (GDPR) implemented in May 2018 stands as a landmark regulatory framework aimed at protecting personal data and privacy for individuals within the European Union ...

Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its ...