Regulatory technology startup Data Sutram will use the funding to expand its fraud detection capabilities beyond banking into ...

Lalitha Amarapalli bridges science, software, and regulation to lead cutting-edge validation strategies that ensure data ...

By integrating Regula Face SDK and Regula Document Reader SDK with its KYC (Know Your Customer) and risk assessment systems ... With over 18 years of experience, we deliver innovative payment services ...

The essentials for hosting a casino night fundraiser consist of a clear fundraising goal, a well-planned budget, plus a range of games and even activities to keep guests engaged. Embarking on this ...

In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

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But he did say he would consider the DA’s other petition: Whether or not to include a comprehensive assessment report on the brothers. Comprehensive risk assessments are typically conducted by ...

Business management solutions provider Zoho announced the general release of a new payments solution, Zoho Payments, promised ...

Business management solutions provider Zoho announced the general release of a new payments solution, Zoho Payments, promised ...

Physicians should expect to see more Medicare alternative payment models that involve downside risk, Abe Sutton, JD, director ...