The enduring battle against financial crime, including pervasive issues like money laundering and fraud, has been a persistent challenge for financial institutions and regulatory bodies alike. Traditional Anti-Money Laundering (AML) systems, burdened with outdated technology and labor-intensive
Recent allegations have cast a shadow over ActBlue, raising crucial questions about the platform's legitimacy and transparency in political fundraising. Known for funneling significant funds to left-wing movements and Democratic campaigns, ActBlue is now under scrutiny following claims of
In recent developments, the Consumer Financial Protection Bureau (CFPB) decided to drop its high-profile lawsuit against banks such as JPMorgan Chase, Bank of America, and Wells Fargo, as well as Early Warning Services (EWS), which operates Zelle, a peer-to-peer payment network. The CFPB’s filing, c
Priya Jaiswal is a recognized authority in Banking, Business, and Finance, with extensive expertise in market analysis, portfolio management, and international business trends. In this interview, she provides insights into the growing adoption of cryptocurrency in Africa, its impact on unbanked
In recent years, the accuracy and management of death records within the Social Security system have come under intense scrutiny due to concerns about improper benefit payments. The discrepancy between death records and internal documentation held by the Social Security Administration (SSA) has
Singapore has taken a significant step in the fight against financial scams with the enactment of the Protection from Scams Bill. This new legislation, passed on January 7, 2025, grants police the authority to freeze bank accounts of individuals suspected of falling victim to scams. The move comes
