ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a strategic partnership with Knox Wire, a key player in cross-border...
Federal authorities have seized nearly $9 million in cryptocurrency linked to a scam ring, according to the U.S. Justice Department (DOJ). The seized funds,...
Coinbase CEO Brian Armstrong emphasized his company's commitment to compliance and trust-building in light of Binance's significant fines and its CEO Changpeng Zhao stepping...
The Justice Department has seized nearly $9 million in Tether, a USD-pegged cryptocurrency, linked to an organization conducting romance and cryptocurrency scams, known as...
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, a cryptocurrency trading platform, accusing it of operating as an unregistered...
Theta Lake's collaboration with Zoom, initiated in 2018, has significantly enhanced compliance and security standards for Zoom's unified communications (UC) platform. As experts in...
The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks. The framework's Pillar 3, now...
In response to the escalating challenges faced by vulnerable communities globally, IBM is intensifying its commitment to climate action. Leveraging its technological expertise, IBM...
ESG Book, a sustainability data and technology company, has launched a new tool called Risk Score, designed to help investors and corporates assess company...
Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has appointed Maximilian Riege as Chief Risk Officer (CRO) to enhance...
On November 21, 2023, Capgemini and Euroclear announced a successful collaboration to launch the Digital Securities Issuance (D-SI) service, a significant milestone in Euroclear's...
