Greenlite, a startup utilizing generative AI to vet bank and fintech customers for anti-money laundering (AML) compliance, has secured $4.8 million in seed funding...
Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership with Merkle Science, a predictive Web 3.0 risk and intelligence...
A federal grand jury has indicted five individuals for a fraud scheme aimed at obtaining over $35 million from financial institutions by providing false...
The Directorate General of Civil Aviation (DGCA) issued a show cause notice to Tata-owned Air India for breaching passenger-centric rules in the Civil Aviation...
Risk Ledger, a cybersecurity firm specializing in supply chain resilience, has successfully concluded a £6.25m series A funding round. This funding is crucial amid...
Portuguese Prime Minister Antonio Costa has announced his resignation following the detention of his chief of staff in a corruption investigation related to the...
Ireland has decided to compete with nine other EU member states to host the EU's Anti-Money Laundering Authority (AMLA). Finance Minister Michael McGrath received...
The duo, along with their chartered accountant SK Bansal, were arrested by the Enforcement Directorate on October 28 for money laundering under the Prevention...
Underwriting technology platform Namaste Credit has partnered with Microsoft Azure under the STAB Program of G7 CR Technologies. The collaboration aims to integrate Namaste...
The U.S. General Services Administration (GSA) is set to invest $2 billion in over 150 construction projects across 39 states, the District of Columbia,...
BEUC and member organizations from 13 countries have reported misleading claims by major drinking water bottle traders like Coca-Cola, Danone, and Nestlé Waters/Nestlé to...
Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency, overseeing banks, is enthusiastic about the potential of tokenization...
