As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

Growing levels of financial crime and regulatory "scrutiny" are forcing organizations to step up spending on compliance: LSEG ...

The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see ...

The Central Bank of the United Arab Emirates has imposed a financial penalty of AED 3.5 million on an exchange house operating within the country. This action follows an examination that uncovered ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

Cino KYC Africa, formerly known as DocFox Africa, is integrating biometric liveness and facial authentication and ...

The decision by Napier AI, which provides anti-money laundering and anti-financial crime compliance solutions, will create 106 jobs in the city. The firm, which was founded in London in 2015, provides ...

The UK Financial Conduct Authority (FCA) has recently published its updated priorities for payments firms, providing crucial guidance on what is expected of Payment Institutions (PIs), Electronic ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...