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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Chandni Nanda

AZENTIO SOFTWARE RECOGNIZED FOR ITS AML TRANSACTION MONITORING SOLUTION

Azentio Software, a Singapore-based technology company owned by funds and advised by Apax Partners, has been featured in the recently published Celent Matrix of...

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.  According...

Fraud Detection Firms Leverage AI and Automation to Counter Rising Document Fraud

Fintech firms like Amount and Plaid sought streamlined methods to enhance customer verification and fraud detection. Inscribe's swift document analysis aided both companies in...

IBM Unveils Cloud Carbon Calculator: Empowering Businesses to Monitor and Mitigate Emissions

IBM has launched the Cloud Carbon Calculator, a tool designed to help companies monitor greenhouse gas emissions across their cloud services. It uses machine...

Surging Demand for ESG Software: Market Trends and Key Players

Increasing regulatory demands and stakeholder pressure are fueling a surge in the ESG reporting and data management software market. This trend, highlighted in a...

FCC PoI_Test article

Otman Arsahd, the former secretary of the finance division of the youth and sports ministry, was found guilty by the Sessions Court in Kuala...

Binance launches AI-powered NFT generator for KYC-verified users

Crypto exchange Binance’s nonfungible token (NFT) arm announced the launch of its artificial intelligence (AI) NFT generator that lets users produce custom artworks using AI technology. On...

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal

We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power...

Can Fin Homes says employees committed financial fraud of ₹38.53 crore

Can Fin Homes Limited declared a financial fraud of ₹38.53 crore committed by the employees of the Ambala branch in an exchange filing on Thursday. The...

Third-Party Due Diligence: Expanding Compliance Programmes to Suppliers and Clients

The use of third parties in a company’s efforts to expand its business, whether internationally, domestically or locally, is not only inevitable but necessary....

UK regtech eflow raises £7m for global expansion

UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital. Atempo and ScaleUp Group joined the round,...

AMLYZE launches in-house developed screening tool

Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks. As financial institutions grapple...

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...

Due diligence must for auditors, says NFRA chief Ajay Bhushan

Auditors can't shy away from due diligence and be influenced by the legal opinion provided by the company or its management, National Financial Reporting...

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