Friday, October 23, 2026
19.3 C
Los Angeles

Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Chandni Nanda

The future of financial crime

As regulatory pressures continue to mount and new entrants render the marketplace more competitive, financial institutions need to be agile. To maintain a competitive...

Intelligent automation in financial crimes

Financial institutions face rapid innovations that are evolving practically overnight, and in order to remain competitive, they must embrace new technologies and find ways...

Worldcoin’s Iris-Scanning Identity Project Draws Attention Amidst Skepticism

The recently launched Worldcoin (WLD), a digital identity project co-developed by Sam Altman, the CEO of OpenAI, has garnered significant attention despite skepticism. Altman noted...

How an Indian multinational prevents cyber threats across global locations

An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for proactive detection of advanced cyber threats and responding to the...

How Generative AI can build an organization’s ESG roadmap

In India, SEBI mandates top 1,000 listed companies to disclose their ESG data under its Business Responsibility and Sustainability Reporting (BRSR) framework. The process requires the...

Banks tread tricky tightrope with politically exposed clients

The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be...

Government amends KYC to add non-profit organisations, ‘politically exposed persons’

The Finance Ministry has amended the Prevention of Money Laundering (Maintenance of Records) Rules for widening the scope of Know your Customer (KYC) norms to include...

Noida police bust 800 more illegal shell companies

Police said that when a chargesheet is filed in this case, provisions of the Gangster Act will be invoked because it is a matter...

Transforming corrupt cash flows: A look into the world of RegTech with Transparency International

Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering...

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...

- A word from our sponsors -

spot_img

Follow us