Diligent AI is developing autonomous AI analysts to automate financial crime compliance, aiming to reduce manual workload and ...

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

Financial crime risk is no longer episodic. It is continuous, adaptive, and increasingly machine-driven. As payment rails accelerate, cross-border transactions proliferate, and fraud techniques evolve ...

With a “box of goodies” and a team of four, Colossus is trying to disrupt payment card incumbents like Visa using an Ethereum layer-2 network.

FinHarbor CEO Ilya Podoynitsyn explains why no-KYC crypto debit cards carry hidden compliance risks fir crypto card programs.

Bithumb was slapped with a notice for a partial business suspension for KYC and AML violations, pending a final court decision.

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor ...

South Korea regulators plan a six-month partial suspension for Bithumb after AML probe, restricting new users’ crypto transfers pending a review decision.

The regulator has amended its 2022 AML/CFT Guidelines to permit OTP-based Aadhaar e-KYC authentication for regulated entities in IFSCs. The change expands digital customer verification methods with ...