As we transition into 2025, the fintech industry's momentum shows no signs of slowing down. The year 2024 was a period of significant transformation, with fintechs continuing to challenge traditional financial services through advancements in technology, analytics, and risk management. This
The implementation of the Texas Data Privacy and Security Act, which took effect on January 1st, has significantly enhanced consumer data privacy protection by amending the state's Business and Commerce Code in a substantial way. This landmark law mandates that businesses now honor data
The recently signed Social Security Fairness Act by President Joe Biden represents a major milestone for retired public service workers, including firefighters, police officers, and teachers. This landmark bipartisan legislation repeals two significant provisions—the Windfall Elimination Provision (
Globalization has significantly transformed the way businesses and financial markets operate, bringing both opportunities and challenges, especially in the realm of financial crime prevention. The evolving framework of anti-money laundering (AML) legislation reflects the changes needed to combat
Governor Tim Walz has taken decisive steps to strengthen Minnesota's efforts against fraudulent activities by signing an executive order that establishes a centralized state fraud investigations unit within the Bureau of Criminal Apprehension (BCA). This new unit aims to enhance the
Gov. Tim Walz of Minnesota has announced a comprehensive proposal aimed at combating fraud, particularly involving state funds meant to assist children or people with disabilities. This multi-faceted plan is designed to enhance transparency, accountability, and efficiency in preventing, detecting,
