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.

Markmonitor and Com Laude will create an industry-leading and truly global corporate domain management powerhouse for world’s leading brands. London, UK, 24 September 2025 – Com Laude, the ...

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 ...

NEW DELHI, Feb 5 (Reuters) - India is talking to cryptocurrency exchanges to assess evolving trading activity as it seeks oversight over newer crypto products, according to a top tax official. India ...

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 ...

UK crypto platforms will be required to report all user transactions from 2026. The new rules expand CARF to include domestic transactions for better tax compliance. A “no gain, no loss” plan will ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring ...

Hummingbird, a leading provider of financial crimes solutions, today announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and ...

Abstract: XLOG is the centralized log service of the SQL Azure Hyperscale (Hyperscale) distributed database-as-a-service (DBaaS) within Microsoft Azure. It is responsible for disseminating transaction ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...