"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.
Great Lakes Dredge & Dock Corporation (NASDAQ: GLDD) says that it and privately-owned Saltchuk Resources, Inc. have reached a definitive agreement for Saltchuk to acquire Great Lakes at an aggregate ...
In a future world where AI agents transacting in stablecoins are a major factor in the U.S. economy, the Fed's traditional metrics for identifying an economic downturn will leave policymakers ...
The UK financial sector is undergoing significant transformations aimed at enhancing efficiency, protecting vulnerable consumers, and addressing historical grievances. UK Finance pointed out that key ...
Microsoft is moving another core database management component into the cloud, continuing its broader shift away from traditional on-premises infrastructure. According to Neowin, the company has ...
The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025. The country’s tax authorities will be able to trace crypto funds via the Tax ...
2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...
Coinbase said it had enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022. Coinbase Europe Limited, the European affiliate of US ...
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