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...
Morgan Stanley Investment Management (MSIM) has successfully closed the Morgan Stanley Next Level Fund, L.P. at its target size of $50 million in total...
The City of El Monte has received recognition for its commendable efforts in prioritizing public health, safeguarding youth, and promoting social equity within the...
Binance's CEO and founder, Changpeng Zhao, has pleaded guilty to money laundering, unlicensed money transmitting, and violations in Seattle. Binance will pay over $4...
The U.S. Department of the Treasury, through FinCEN, OFAC, and IRS Criminal Investigation, has taken unprecedented action against Binance Holdings Ltd. and its affiliates...
Mastercard has joined forces with regulatory technology platform Feedzai to enhance the monitoring and prevention of fraud in the cryptocurrency space. Through this partnership,...
The Enforcement Directorate (ED) has initiated a money-laundering probe against a Dubai-based businessman and associates following a ₹100 crore cheating case filed by Pune...
The Ministry of Economy in the UAE, through its Anti-Money Laundering (AML) department, organized a two-day session for gold refineries in the country to...
Vesta, a transaction guarantee platform, has partnered with Stripe, a financial infrastructure platform, to provide a robust fraud prevention and risk protection solution. This...
Persona and Paravision have introduced an advanced AI-driven age estimation and verification solution, enhancing businesses' ability to efficiently verify users' ages while respecting privacy...
The Securities and Exchange Board of India (SEBI) has announced a substantial regulatory shift regarding the holding of physical securities in listed companies. The...
About three months ago, law enforcement officials raided Todd Thompson's tobacco shop in Mahnomen County, seizing approximately seven pounds of cannabis, $3,000 in cash,...
