The USDA’s Farm Service Agency has launched the Emergency Commodity Assistance Program (ECAP), offering up to $10 billion in ...

The early reports about the staffers working with the Trump Administration’s Department of Government Efficiency (DOGE) were ...

Banks and utility companies are working to prevent scammers from stealing their customers' faces and creating fraudulent accounts.

It’s also a cultural shift. Identity shouldn’t just be owned by compliance teams. Product, UX, and commercial teams all ...

Suppose, for example, your financial institution notices unusually large withdrawals from your retirement account, or that someone in Brussels ... Contacts need to be able to verify the client’s home ...

Legit.ng journalist, Adekunle Dada has over 8 years of experience covering metro, government policy, and international issues ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Japan’s securities industry group is urging brokerages to tighten identification requirements for client accounts following a ...

CFTC data for the week ending March 18 revealed that professional speculators slashed net long positions by 34,000 contracts. This move reflects a pullback from the bullish positioning that ...

Your data is a precious commodity. Hackers and thieves who steal it can steal your personal information, your money and maybe even your identity. Good ...

User data from Ledger, Gemini, and Robinhood hits the dark web. Phishing, not hacks, drives crypto breaches. Stay alert and secure.