A federal grand jury in Pittsburgh has indicted seven individuals, including Jason Plummer, Troy Williams, and Tajay Singh from Montego Bay, Jamaica, on charges...
NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and know your customer (KYC) solution. Fenergo's Software-as-a-Service (SaaS) offering, integrated...
The European Banking Authority (EBA) has expanded its risk-based Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision guidelines to include supervisors of...
Estonian Regtech Salv has secured €3.9 million in new funding to support its entry into the UK market. The funding round includes contributions from...
Carbonfuture, a carbon removal solutions provider, has announced a new offtake agreement with Microsoft for biochar carbon removal (BCR) credits, in collaboration with the...
Berlin-based ecoworks, an AI-supported building retrofit provider, has raised €40 million to support the growth of its climate-neutral renovations solutions business. Founded in 2018,...
Lawmakers in the European Parliament and Council have provisionally agreed on the EU's Corporate Sustainability Due Diligence Directive (CSDDD), defining rules for large businesses...
The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, effective as of January 10, 2024, introduce changes specifying that UK domestic politically exposed persons...
DataVisor, the AI-powered fraud and risk platform, has integrated SMS customer verification for fraudulent transactions using Twilio technology. This integration enhances DataVisor's commitment to...
Drata, recognized as the world's most advanced security and compliance automation platform, has unveiled its third-party risk management (TPRM) solution. This release addresses the...
The EP and Council teams have reached an agreement on the creation of the European Anti-Money Laundering Authority (AMLA) to enforce EU rules against...
On Tuesday, Ethiopian security forces announced the arrest of former State Minister for Peace, Taye Dendea, on charges of participating in terrorist activities during...
On December 13, the U.S. Treasury's Office of Foreign Assets Control (OFAC) reached a settlement with crypto exchange CoinList for an "apparent violation" of...
