AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...
Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...
The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...
Web application attacks are a prevalent cause of security incidents, necessitating heightened risk awareness and protection through web application firewalls. IDCloudHost, a leading Southeast...
Jack Henry, a financial technology company, has introduced Jack Henry Financial Crimes Defender, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time...
The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has provisionally attached 70 immovable properties at various locations in Maharashtra...
Revolut, the global financial superapp serving over 35 million customers worldwide, has expanded its Financial Crime (FinCrime) team, doubling its size since 2021. Recognizing...
According to the Task Force on Climate-related Financial Disclosures (TCFD) 2023 Status Report, companies are increasingly providing public disclosure on their climate-related risks and...
EY, a global professional services firm, and SAP, a leading enterprise application software company, have announced an extended alliance to collaborate on solutions and...
Stellantis, the parent company of Chrysler, Dodge, Jeep, and Citroen, in partnership with South Korean battery manufacturer Samsung SDI, has announced the establishment of...
California-based company, Bedrock Energy, specializing in geothermal heating and cooling technology, recently secured $8.5 million in seed funding. This capital injection will be channeled...
