Denfy, a global RegTech company specializing in identity verification and fraud prevention, has launched a new Anti-Money Laundering (AML) screening solution ...

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access ...

Costing nation US$20bn in transfersSeveral banks implicated in the actBy Joshua Worlasi AMLANU & Ebenezer Chike Adjei NJOKUDeep-source information obtained by the Business & Financial Times (B&FT) has ...

Xactus integrates Thomas & Co., Argyle and Plaid into Xactus360, enhancing access to income, employment and asset data for lenders.

Go beyond data sovereignty promises to proof with five CSO controls: zero-trust, local keys, logs, validation and third-party ...

NEW YORK, NY / ACCESS Newswire / October 24, 2025 / People have heard of SMX (NASDAQ:SMX), but most still don’t fully understand what we do or why it matters. That’s understandable. Our work doesn’t ...

Five cases involving government officials have been referred to Rwanda Investigation Bureau (RIB) for further investigation over suspected wealth declaration irregularities, following the 2024-2025 ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...

NEW YORK, NY / ACCESS Newswire / October 21, 2025 / Every online purchase starts with trust. Buyers believe in photos, sellers count on reputation, and platforms lean on perception. For twenty years, ...

Stacker’s new AI-powered system, Sparks, turns billions of data points into personalized content recommendations for every ...

NEW YORK, NY / ACCESS Newswire / October 16, 2025 / Every online transaction begins with faith. Buyers believe what they see, sellers rely on reputation, and platforms depend on perception. For two ...

In e-commerce, trust is the ultimate currency. Buyers crave it. Sellers depend on it. Platforms across the industry have built empires on it. But as counterfeits evolve faster than human eyes can spot ...