Company applies machine learning and automation to lower KYC screening expenses for financial institutionsCARLSBAD, CA, Jan.

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money ...

Explore the essential insurance options for crypto mining operations, focusing on hardware protection against risks ...

SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...

FNF argues that FinCEN’s AML rule for cash home sales is arbitrary and costly, objecting to a magistrate’s favorable report for FinCEN.

TD Bank delivered a 65.85% YoY share price surge, outperforming Canadian peers despite a $3B+ AML fine and US regulatory ...

The effective date of the final rule for investment advisers and exempt reporting advisers has been moved to January 1 2028 ...

By Jonathan Marucha NAIROBI, Kenya, Jan 16 - The insurance industry is poised at the intersection of disruption and opportunity. The global risk landscape Kenya breaking news | Kenya news today | ...

From January 1, 2026, the Ghana Card has now become a mandatory requirement for the purchase or renew of any motor insurance ...

Since customers buy policies directly from the e-commerce platforms, these platforms should hold a duty of care to customers ...

UK digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies Ltd, strengthening its ...

The Ghana Card has once again been positioned as a key tool in the fight against fraud in the financial sector, as government ...