"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.

My attention was drawn by a recent article in the Business Daily indicating that the Tax Appeals Tribunal had backed the Kenya Revenue Authority (KRA) in taxing unexplained bank and mobile money ...

Lenders already hold vast amounts of transaction data across current accounts, credit cards, loans and savings products. The challenge is usability. Raw transaction data is typically structured for ...

Most exchange backends still run on Linux - matching engines, market-data services, FIX gateways, and high-throughput trading ...

TurnedOnTimesView is a simple but useful Event Log Viewer and Monitor for your Windows Operating System. This tiny application lets you record every time your computer is turned on or off. Well, with ...

Markmonitor and Com Laude will create an industry-leading and truly global corporate domain management powerhouse for world’s leading brands. London, UK, 24 September 2025 – Com Laude, the ...

The SightLogix® Automated Outdoor Video System solves the toughest outdoor security problems, accurately detecting, assessing and locating intrusions over outdoor areas and perimeters in all weather ...

Farran Powell is the managing editor of investing at Forbes Advisor. She was previously the assistant managing editor of investing at U.S. News & World Report. Her work has appeared in numerous ...

Fitness wearables can help you move more, sleep better, and stay healthy. Here's how to pick the right one for you, along with the best fitness trackers we've tested. I’m PCMag’s senior writer ...

Graph-based Anti-Money Laundering detection engine built to address the AML control failures seen across major UK banks in 2024–2025 (Barclays £43M FCA fine, 2025). Rule-based AML systems generate 95% ...

This project analyzes the financial health of major Indian companies using real market data. It evaluates companies based on profitability, growth, leverage, and valuation to identify strong ...