How banks are modernising core systems with cloud, APIs, microservices and real-time payments to reduce cost, improve agility and strengthen resilience.

Investigators can use FinCEN channels, Bank Secrecy Act data, suspicious financial patterns, forfeiture records, and lawful interagency cooperation to follow the money trail surrounding Michael Lizaso ...

Blockbuster transactions drive record deal values A wave of multibillion-dollar acquisitions pushed global mergers and ...

The European Securities and Markets Authority has proposed a major redesign of EU transaction reporting, saying a new “Report Once” framework could save ...

For businesses operating between established financial hubs like the UK or EU and rapidly growing emerging markets, the reality is much more complicated. Building the infrastructure to connect these ...

That would be Life Story Magic, a business built around something I care about deeply: helping people capture and preserve ...

VivoPower PLC (NASDAQ: VIVO) (“VivoPower” or the “Company”), a B Corp-certified global developer and owner of powered land and data center infrastructure for AI compute applications, today provides ...

The authors recently participated in a panel discussion addressing fraud risks in private credit and asset-based lending at the Haynes Boone 2026 Finance Symposium in Charlotte, NC, where they ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Bahrain’s main aluminium producer will complete the 100% acquisition of the largest smelter in the European Union upon closing of the transaction, with Bpifrance currently holding a minority 6% stake ...

Abstract: Given a collection of Boolean spatial features, the colocation pattern discovery process finds the subsets of features frequently located together. For example, the analysis of an ecology ...