Most crypto exchanges run their KYC process on a calendar. Every twelve months, the compliance team re-checks customer ...

In order to ensure the safety of our fintech platforms in Nigeria, we need to “Align digital payment innovation with ...

As per sources, the regulator is mulling measures, such as, stronger conflict-of-interest disclosures by resolution professionals, and stricter penalties on them for any deliberate concealment of ...

SardineAI Corp announced the release of a structured operational framework designed to examine methods used to tackle ...

My attention was drawn by a recent article in the Business Daily indicating that the Tax Appeals Tribunal had backed the Kenya Revenue Authority (KRA) in taxing unexplained bank and mobile money ...

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

Abstract: Key performance indicators (KPIs) play a crucial role in ensuring enterprise economic benefits and product quality in modern industrial production. However, the existence of dynamic and ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Combining process excellence with condition-based monitoring creates a predictive maintenance system that reduces downtime and costs. Strong processes streamline work, improve safety, and ensure ...