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...
Microsoft has entered a carbon removal agreement with Inherit Carbon Solutions, a startup focusing on capturing and permanently storing CO2 from the production of...
On Tuesday, the United States imposed sanctions on Russia's Expobank, the intended purchaser of HSBC's local unit, potentially complicating the British lender's exit from...
Lawmakers in the European Parliament and Council have reached a provisional agreement on a new regulation designed to decarbonize the gas sector and promote...
Egyptian fintech startup Banknbox has secured funding from Disruptech Fund, a venture capital entity specializing in financial technology in Egypt. Founded this year by...
Icelandic AML software firm Lucinity has teamed up with Open Banking payments provider Trustly to enhance their financial crime prevention efforts. Lucinity's advanced AI...
Walmart announced that its digital payments subsidiary, PhonePe, has achieved a Total Payment Volume (TPV) of $1.3 trillion, putting it on par with major...
