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The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions

Illinois has become the first state to adopt legislation banning interchange fees on the tax amount and gratuity (tip) amount of a credit or debit payment transaction. The Illinois Interchange Fee Prohibition Act (IFPA)i,...more

Navigating the Labyrinth: Artificial Intelligence in the Battle Against Trade-Based Money Laundering

In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more

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