"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.

Great Lakes Dredge & Dock Corporation (NASDAQ: GLDD) says that it and privately-owned Saltchuk Resources, Inc. have reached a definitive agreement for Saltchuk to acquire Great Lakes at an aggregate ...

In a future world where AI agents transacting in stablecoins are a major factor in the U.S. economy, the Fed's traditional metrics for identifying an economic downturn will leave policymakers ...

NEW DELHI, Feb 5 (Reuters) - India is talking to cryptocurrency exchanges to assess evolving trading activity as it seeks oversight over newer crypto products, according to a top tax official. India ...

After experiencing weekly CDC failures caused by transaction log issues and logs suddenly chewing up disk space, I found myself repeatedly investigating the same questions: Why is the log so large?

The UK financial sector is undergoing significant transformations aimed at enhancing efficiency, protecting vulnerable consumers, and addressing historical grievances. UK Finance pointed out that key ...

Microsoft is moving another core database management component into the cloud, continuing its broader shift away from traditional on-premises infrastructure. According to Neowin, the company has ...

The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025. The country’s tax authorities will be able to trace crypto funds via the Tax ...

UK crypto platforms will be required to report all user transactions from 2026. The new rules expand CARF to include domestic transactions for better tax compliance. A “no gain, no loss” plan will ...

Enterprise software maker SAP on Tuesday announced the release of 18 new and one updated security note as part of its November 2025 security patches. The most important of SAP’s November 2025 notes ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...