"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Lenders already hold vast amounts of transaction data across current accounts, credit cards, loans and savings products. The challenge is usability. Raw transaction data is typically structured for ...

Kelly-Ann Franklin has spent more than two decades in journalism which has helped her build a wide knowledge base of business and personal finance topics. Her goal with editing is to ensure tough ...

Every time you type a web address into your browser, a quiet transaction happens before the page ever loads. Your device asks ...

Joe Liebkind is a reporter for top finance sites with 5+ years of experience as a writer, content strategist, and tech consultant. Erika Rasure is globally-recognized as a leading consumer economics ...

If you want to learn how to invest in crypto, a great way to start is with the most common, most established cryptocurrencies, and then add higher-risk picks once you’re more comfortable investing in ...