High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...
Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at ...
MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...
Discover the 10 biggest data breach fines and settlements of 2025. Explore GDPR penalties, global privacy regulations, and ...
Trust in a digital product is like a door lock. The user can’t see the metal inside. But they can feel whether ...
AllAfrica on MSN
Why Compliance Is Key to Successful Market Entry in Africa
Across Africa's fastest-growing markets, compliance has transitioned from a procedural necessity to one of the strongest ...
Betika has been ordered to pay KSh 250,000 in compensation after unlawfully frustrating a customer’s right to delete his ...
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