Shufti, the Glocal identity verification and full compliance lifecycle provider, announced the launch of Transaction Trust Monitoring (TTM), an agentic FRAML engine that carries a case from the first suspicious… The post Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules appeared first on Web-Release.

    Dubai Chamber of Commerce, one of the three chambers operating under the umbrella of Dubai Chambers, has announced the establishment of the Cyprus Business Council. The new council is dedicated to expanding cooperation between the business communities in Dubai and Cyprus, deepening trade and investment ties, and promoting bilateral partnerships across diverse sectors. The launch […] The post Dubai Chamber of Commerce launches Cyprus Business Council to strengthen bilateral trade and investment relations appeared first on Web-Release.