Abstract: In the current digital era, safeguarding data security is essential. However, some companies still rely on outdated data security systems. This study aims to investigate the implementation ...

In December 2022, Treasury and the IRS stated that they intended to implement the Infrastructure Act amendments to the Code by issuing new regulations and providing forms and instructions for broker ...

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions. By Matthew Goldstein David Enrich Jessica Silver-Greenberg and Steve Eder Weeks after ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

Hello there! 👋 I'm Luca, a BI Developer with a passion for all things data, Proficient in Python, SQL and Power BI ...

The Euromoney Transaction Banking Awards celebrate excellence in the global transaction banking industry. As a leading authority in financial markets, Euromoney recognises institutions, fintechs, and ...

Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.

Bitcoin transactions require multiple confirmations to ensure security, with most considered final after six confirmations. Increasing network congestion, block size limits and transaction fees have ...

This system merges card management with transaction processing, emphasizing real-time fraud detection. It uses advanced algorithms to identify suspicious activities, offering a user-friendly interface ...

This score calculates overall vulnerability severity from 0 to 10 and is based on the Common Vulnerability Scoring System (CVSS). Attack Vector: This metric reflects the context by which vulnerability ...