Settlement risk refers to the possibility of parties failing to fulfill contract terms on time. Discover its main ...

Learn about authorized amounts: how they ensure purchase funds, the approval process, and what to expect when checking card ...

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 ...

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

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), ...

The Zacks Financial Transaction Services industry is part of the Financial Technology or the FinTech space, including companies with diverse natures of businesses. The industry comprises card and ...

This quantitative research investigates the influence of Blockchain technology on reducing cybersecurity risks in financial transactions of commercial banks in Jordan. It aims to determine the extent ...

When a business engages in any economic activity, such as selling goods, purchasing supplies or paying salaries, these events must be recorded in the financial books. This is the first phase of the ...

Tax authorities are tightening their focus on intercompany loans, guarantees, and cash pooling. George Galumov and Immacolata Abbamondi of Deloitte explain how multinational enterprises can mitigate ...

We are witnessing a transformative era in financial markets, driven by the digital revolution and the proliferation of data. Digital footprints now accompany virtually every financial transaction, ...