KPMG Canada is partnering with blockchain analytics firm Chainalysis to combat fraud and criminal activities in the digital assets sector. The collaboration aims to...
Zorion is set to revolutionize the investment landscape in Asia with the launch of its groundbreaking mobile platform in January 2024. The platform aims...
Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has introduced a groundbreaking enhancement by integrating generative AI technologies with...
Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for cross-border payments and foreign exchange management. As part of the...
On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...
Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...
A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check new customers against sanctions or Politically Exposed Person (PEP) lists,...
Former Lattakia Governor Major General Ibrahim Khader Al-Salem has been arrested based on a warrant issued on October 18 by the Ministry of Justice’s...
Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder to access Violet as a public infrastructure service without fees....
The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) have jointly announced the...
Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith's KYC platform to enhance and automate...
