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

Discover the basics of account statements, including definitions, uses, features, and examples, to manage finances ...

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...

Explore generative AI in financial services: how it works, top use cases, customer experience gains, key risks, and ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

An overview of the direct lending market, including the characteristics of direct lending that distinguish it from the ...

Abstract: Credit card fraud detection presents a significant challenge due to the extreme class imbalance in transaction datasets. Traditional machine learning models struggle to achieve high recall ...

Abstract: Financial transactions and accounting practises in global trade are transformed using blockchain technology with enhanced security efficiency and transparency. The study examines the role of ...

WATERLOO, ON, Dec. 15, 2025 /CNW/ - Definity Financial Corporation (TSX: DFY) today announced that it has received all required regulatory approvals, including from the Minister of Finance (Canada), ...

Cash transactions have always been highly scrutinized; after all, it’s still the legal currency used for most criminal activities in the US—and most parts of the world too. This is why the The U.S.