"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.

We were on the dock at Terminal 5 in northeast West Seattle this morning for those brief streamed speeches that in essence declared T-5’s half-billion-dollar modernization project is finally pretty ...

Great Lakes Dredge & Dock Corporation (NASDAQ: GLDD) says that it and privately-owned Saltchuk Resources, Inc. have reached a definitive agreement for Saltchuk to acquire Great Lakes at an aggregate ...

After experiencing weekly CDC failures caused by transaction log issues and logs suddenly chewing up disk space, I found myself repeatedly investigating the same questions: Why is the log so large?

Abstract: Social financial technology is an emerging technology that integrates social networks with financial technology, leveraging distributed and intelligent technologies such as blockchain, big ...

This installment collects all transactions involving minor League: players, i.e. those not on 40-man rosters, for the period Dec. 12–Jan. 5 As always, transactions are conveyed by Major League: ...

Buyers can submit "backup offers," in case a transaction falls apart. Because there are lots of issues that can derail a home sale (eg. issues with a loan, title problems), a backup offer may be ...

UK crypto platforms will be required to report all user transactions from 2026. The new rules expand CARF to include domestic transactions for better tax compliance. A “no gain, no loss” plan will ...

08/01/25 Chicago Cubs optioned C Moisés Ballesteros to Iowa Cubs. 08/01/25 Chicago Cubs optioned RHP Gavin Hollowell to Iowa Cubs. While not officially part of the 40-man roster, players on the 60-day ...