Mphasis, WorkFusion Partner to Transform Financial Crimes for Enterprises ~ Being a prominent leader in risk and compliance operations, Mphasis will harness the power of WorkFusion's AI… Read More

Jack Henry (Nasdaq: JKHY) announced today that it is redefining fraud prevention with the initial roll out of Jack Henry Financial Crimes Defender, a cloud-native fr… Read More

A CBI official here said that the agency sleuths carried out searches at 76 locations in Uttar Pradesh, Bihar, Karnataka, Kerala, Tamil Nadu, Delhi, Punjab and Himachal Pradesh. “We ha… Read More

 It’s a little bit bomby in Gaza today,at least that’s what the news men say.Israeli victims were “murdered” and “killed”and all mourn the innocent b… Read More

“Holding Client Money Could Face Increased Regulatory Scrutiny” — “Law firms holding client money could come under increased scrutiny from U.K. regulator the Solicit… Read More

The recent violence in Israel and Gaza has been accompanied by a surge of misleading and false claims on social media platforms such as X/Twitter regarding various aspects of the war. Althou… Read More

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has mandated staff of the commission to immediately declare their assets in line with civil s… Read More

Presented by the Save My Scholarship Coalition: Shia Kapos' must-read rundown of political news in the Land of Lincoln Oct 24, 2023 View… Read More