Cashfree Payments, a digital payment solutions provider backed by SBI, has launched 'KYC Link,' a no-code verification system aimed at simplifying Know Your Customer...
Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment banks in their efforts to mitigate financial crime and comply...
The Securities and Futures Commission (SFC) has imposed a $2.8 million fine on Lion Futures Limited (LFL) for non-compliance with anti-money laundering and counter-terrorist...
Liechtenstein-based cryptocurrency exchange Bittrex Global has announced its gradual cessation of operations, starting with the suspension of trading activities on December 4. This decision...
Vizcab, a sustainable building design software provider, has raised €5 million (USD$5.5 million) in a Series A funding round to support the acceleration of...
London Stock Exchange Group (LSEG) and ESG.AI have partnered to launch a next-generation ESG analytics platform targeting major companies, banks, asset managers, and consultants....
The Global Reporting Initiative (GRI) has unveiled new draft Climate Change and Energy Standards aimed at helping companies disclose their climate change transition plans...
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...
