Serpil Hall, the head of financial crime at Celebrus, a digital identity verification company, explores the challenge of providing strong security against fraud while...
Singapore's Monetary Authority (MAS) is set to inspect Credit Suisse's local branch over concerns regarding their handling of wealthy clients' monitoring, following a money...
In the S$2.8 billion money laundering case, one of the accused, LIN Baoying, allegedly paid US$290,000 to agents for Cambodian and Dominica passports. Notably,...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on ten key members, operatives, and financial facilitators associated...
Washington is intensifying its scrutiny of cryptocurrencies following reports of Hamas receiving funding through digital assets. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.),...
In response to the electoral roadmap agreement signed between Venezuela's Unitary Platform and representatives of Maduro, the U.S. Department of the Treasury's Office of...
AI innovator Auquan has closed a $3.5 million seed round led by Neotribe Ventures. They've introduced their Auquan Intelligence Engine™, driven by retrieval augmented...
Infosys, the Indian IT giant, is expanding its partnership with Google Cloud to develop industry-specific artificial intelligence (AI) solutions for enterprises. As part of...
The rapid expansion of digitalization and internet penetration has brought about a surge in online fraud. This has prompted digital technology players to take...
Generali Investments Holding, a significant player in the asset management sector with over €504 billion in assets under management (AUM), is partnering with Fenergo,...
Prove Identity, a prominent player in digital identity solutions, has secured a substantial $40 million in funding in a round led by MassMutual Ventures...
