High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...

Global tax transparency laws and anti-money laundering (AML) obligations are steering the implementation of standardised identification systems, as regulators and financial institutions pursue a ...

Thanks to the trail-blazing GDPR, data protection regulations cover most of the planet today. They’re largely designed to uphold the privacy rights of citizens, while placing new responsibilities on ...

The General Data Protection Regulation (GDPR) implemented in May 2018 stands as a landmark regulatory framework aimed at protecting personal data and privacy for individuals within the European Union ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...

Artificial intelligence (AI) is transforming industries, from healthcare and finance to logistics and beyond, offering unprecedented opportunities for innovation. However, as AI continues to evolve, ...

Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its identity, know your customer (KYC) and fraud and ID solution in Uganda. The ...