The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...

At the WSJ Leadership Institute’s Board of Directors Council Summit in November, Ellen Kullman, board director for Amgen, Carbon, and Goldman Sachs, weighed in on the balance between stakeholders and ...

Clarence Sim, Compliance Director at XTransfer, received the award on behalf of XTransfer at the ceremony held in Singapore. XTransfer earns high commendation at the 2025 Regulation Asia Awards for ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

ABSTRACT: Cybersecurity challenges in consumer banking websites have surged, driven by increasingly sophisticated threats such as fraud, phishing, and Distributed Denial of Service (DDoS) attacks.

Interpretable artificial intelligence (AI) models can dramatically improve the accuracy, transparency and trustworthiness of online credit card fraud systems, according to a new peer-reviewed study.

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The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

Google Maps is adding new AI features, including a builder agent and an MCP server — a tool that connects AI assistants to Google Maps’ technical documentation — to help developers and users create ...

A student team named Tech Wing from the Department of Computer Science at the American International University-Bangladesh (AIUB) has won the Business Services (Student Division) award at the ...

The 177-MW Ridgely Solar project in Lake County, Tennessee, is now online for the Tennessee Valley Authority (TVA). The project, located approximately 100 miles north of Memphis, was engineered by LRE ...