Discover how precedent transaction analysis evaluates company value using past acquisition prices. Understand key factors, data sources, and its advantages and challenges.

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

AI-driven process monitoring enhances the qualification of additively manufactured stainless-steel parts. By analysing high-frequency welding current and voltage signals in both the time and frequency ...

Coinbase agreed last week to pay nearly €21.5 million ($24.8 million) to the Central Bank of Ireland to settle allegations that the crypto firm’s Dublin-based subsidiary insufficiently monitored ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime. On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 ...

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

This project implements a near real-time monitoring system to detect anomalies in payment transaction data. It uses a statistical Z-score methodology to identify significant deviations from normal ...

The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...