Author name: Tanya Narayan

Artificial Intelligence (AI) is quickly growing to become an integral part of our personal and professional lives. You might have […]

🗒️  Key Highlights According to Mastercard’s latest reports, disputes cost merchants an estimated $117.47 billion in 2023. Chargeback Field 2024

🗒️  Key Highlights Money Service Businesses or MSBs operate in the same domain as banks and other financial institutions. MSBs

🗒️  Key Highlights Associations with high-risk countries can result in fines or investigations, even if unintentional, due to perceived non-compliance

🗒️  Key Highlights Financial institutions globally spent $213.9 billion on financial crime compliance in 2021 – yet gaps persist. A

🗒️  Key Highlights Under the Bank Secrecy Act (BSA), businesses must maintain address verification records for a minimum of 5

The state of Texas is home to more than 7,000 funded startups and over 70 unicorns, as per a report

Think of an EIN as a social security number but for your business. It is a 9-digit identification number and

Identity theft is a growing problem in the US and globally. With financial fraud being the most common form of

It is necessary for all financial institutions to conduct due diligence on their clientele. The level of due diligence is