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Bulgarian betting working with tax and security authorities on AML improvement
Bulgarian authorities will engage in an anti-money laundering (AML) and counter-terrorist financing (CTF) initiative alongside the country’s betting industry.
The National Revenue Agency (NRA) and...
Visa powers three ‘adaptive’ fraud prevention solutions with AI
Visa has added three new AI-powered risk and fraud prevention solutions to its services business as part of its end-to-end Visa Protect suite.The new...