SpiderSilk, a Dubai-based cybersecurity AI startup, has secured $9 million in a funding round led by Wa’ed Ventures, the venture capital fund of Aramco....
Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance...
A court in Tongliang, China, has convicted and sentenced 21 individuals for their involvement in transferring the proceeds of online fraud and illegal casinos...
Veriff, the global identity verification provider, has upgraded its fully automated IDV product using advanced machine learning technology. The enhanced solution aims to revolutionize...
In the autumn of 2021, the Swedish Gaming Authority initiated supervision of Videoslots Ltd's efforts in combating money laundering and ensuring a sufficient understanding...
The UK's Financial Conduct Authority (FCA) has provided an update on its Synthetic Data Expert Group (SDEG), which was established in March to explore...
French authorities have apprehended Russian tycoon Alexey Kuzmichev and conducted searches at two of his properties over alleged tax evasion, money laundering, and sanctions...
BlueFlame AI, the generative AI platform for alternative investment managers, has introduced a distinguished panel of strategic advisors. Comprising experts in investment management, technology,...
Seven individuals from an alleged Chinese crime syndicate face charges in Australia's most complex anti-money laundering (AML) investigation. The Long River money laundering syndicate...
