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...
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...
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....
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...
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...
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...
After the UK parliament's Treasury Committee recommended treating cryptocurrencies like gambling, the British finance ministry, led by Andrew Griffith, has rejected this suggestion. Griffith...
Flagright has released a new report exploring why sanction screening is important for FinTechs and neobanks.
Sanctions screening processes involve checking transactions, customers and counterparties against lists of...
A report from the U.S. Department of Justice (DOJ) has revealed a 61% drop in the number of individuals incarcerated for cannabis-related offenses over...
Green fintech company Iceberg Data Lab has unveiled a novel product utilizing generative AI technology. This product swiftly generates real-time, text-based, and well-sourced explanations...
