According to MarketsandMarkets, the global Biometric Identity Verification Market is projected to grow from USD 8.88 billion in 2025 to USD 17.81 ...

The Central Bank of Sri Lanka (CBSL) yesterday said it has slapped a Rs. 9.5 million combined fine on two non-bank financial institutions (NBFIs), two banks, one casino, and a jewellery company for ...

The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...

The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

Dec 10 (Reuters) - The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a bid to overhaul a system for catching illicit ...

FaceTec, the global leader in 3D Face Verification software, is thrilled to announce the appointment of Cameron D'Ambrosi as Head of Strategic Partnerships for North America and the European Union as ...

Chairman Powell's term ends in May, and speculators currently see the most likely replacement is one of two Kevins. Odds ...

This brief showcases Bloomberg Terminal’s broader regulatory and policy coverage related to risk, capital and financial stability across markets markets such as Australia, UAE, the UK and New Zealand.

Remittances can be converted into dollar stablecoins, bridged into the Pakistani CBDC's network, exchanged at market rates, ...

The holiday season is here, which means the World Darts Championship is back at the Alexandra Palace. Almost three weeks of darts action will take place in London, with 128 players looking to make a ...

A successful and effective project management relies on clear communication, organized tracking, and the ability to quickly identify potential roadblocks. While there is no shortage of project ...