Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

ISO 20022 promises smarter payments, faster reconciliation and better data. In the final part of Euromoney’s Countdown to ISO ...

OUR EIGHT ON YOUR SIDE TEAM CONTINUES TO HEAR FROM MULTIPLE VIEWERS EVERY DAY ABOUT THE FAKE INVOICE OR FAKE CHARGES ... credit card details, or banking information over the phone, especially ...

A new survey commissioned by CommBank shows the vast majority of small to medium business owners and senior managers (84 per ...

With digital transactions rising, many deposit cash in their savings bank accounts for daily transactions, but deposits over Rs 10 lakh can attract Income Tax scrutiny.

KRA says the integration of the systems will help plug revenue leakages in the public sector, which contributed Sh99.24 ...

Funeral costs have, in law, first call on the assets in an estate alongside costs incurred in administering a person’s ...

Several law firms are believed to have lost more than $2 million after falling victim to a phone scam in which people pretend ...

Mr Vishal Shah, group head of business banking at GXS Bank, said the deal will be fully funded by cash, but exact details are confidential ... based on its invoices before the payment due date.

Fleet software startup Rynse brings a fuel-card-style billing solution to commercial fleets for preventive maintenance fleet transactions.

Officers handling GST registration applications should not ask any presumptive query which is not related to the documents or ...

CESTAT Delhi held that no stranger to the contract of sale including the Customs officer has any right to re-determine the FOB value. The Customs Act and Rules cannot be applied to re-determine the ...