The Financial Intelligence Unit (FIU) is pushing to amend the law to allow the sharing of information on ‘suspicious ...

Retail fraud used to be relatively straightforward. A stolen card, a fake account, or a suspicious transaction pattern that could be flagged and blocked before serious damage was done. That version of ...

As the impeachment proceedings against Vice President Sara Duterte resumed on Wednesday, April 22, lawmakers put financial review in focus, citing Anti-Money Laundering Council (AMLC) reports on ...

For most of modern banking history, financial institutions have been designed to respond. A customer applies for a loan, and ...

"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.

Bob Haegele is a freelance writer specializing in topics such as insurance, investing, and credit cards. His work has appeared on Business Insider, CreditCards.com, and other nationally recognized ...

The first thing cardholders should do after spotting a suspicious charge is block the card. Fraudsters often test stolen card details with small transactions before attempting larger purchases. Kindly ...

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 ...

The Central Bank of Nigeria (CBN) has issued new guidelines that will require banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of ...

Blockchain analytics software extracts ledger data from the public blockchain, interprets transaction patterns to understand how funds move, and turns it into useful intelligence. Kenya plans to ...