Statement from Matthew Nicoletti, Chief Strategy Officer, Perpetuals.com (Nasdaq: PDC), on a proposed transaction with AI Financial Corporation (Nasdaq: AIFC). "Perpetuals has signed a non-binding ...
Fuel card analytics and telematics reveal hidden inefficiencies in fleet programs. Explore real-time insights, predictive ...
The ECB's T2 system, which processes over €2 trillion in daily euro payments, is stuck in maintenance mode after a July 6 ...
A credit monitoring service can notify you when a credit application has been made in your name. Here are our favorites.
Digital assets have entered a more demanding stage of institutional use. Banks, EMIs, enterprise partners, and compliance teams now assess crypto service providers through familiar AML expectations.
Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with content, and download exclusive resources. Erik Steiger discusses the operational pain ...
AI has quickly moved from add-on to core tooling, Revolut's U.S. CEO Cetin Duransoy said at Semafor's Banking on the Future Forum in Washington, D.C., on Wednesday. Processing Content He argued that ...
More than 300 NEXA Lending originators are already active on the platform On Wednesday, FSBO.com announced its Loan Officer Portal, designed to embed loan officers into for-sale-by-owner transactions ...
At the 2026 BiOS conference in San Francisco, researchers presented a biosensing platform aimed at improving how living cells and tissues are monitored during drug bioprocessing. Known as TissueSense, ...
The Central Bank of Ireland has fined cryptocurrency exchange Coinbase more than €21m for failing to properly monitor over €176bn worth of transactions on its platform for suspicious anti-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.
Nathan Eddy works as an independent filmmaker and journalist based in Berlin, specializing in architecture, business technology and healthcare IT. He is a graduate of Northwestern University’s Medill ...