In a determined effort to combat the rising wave of cryptocurrency-related crimes, India's Ministry of Home Affairs (MHA) has introduced a powerful tool known...
Equifax, the credit reporting agency, and global identity verification company Mitek Systems have joined forces to combat evolving digital fraud threats and bolster Equifax's...
Cisco and Splunk, both renowned for their expertise in security and data analytics, have entered into a significant acquisition agreement. Cisco plans to acquire...
Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI's Document Forensics...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced two settlements:
3M Company Settlement: 3M Company has agreed to...
In response to a recent money laundering scandal that rocked Singapore's financial sector, the industry has ramped up its oversight of clients with Chinese...
IBM has announced the integration of natural language processing (NLP) into its ESG data collection, analysis, and reporting platform, IBM Envizi ESG Suite. This...
Plan A, a European provider of carbon measurement, reporting, and reduction software, has secured $27 million in funding to support its expansion and platform...
Oklahoma's Attorney General, Gentner Drummond (R), has launched an anonymous tipline for citizens to report suspected illegal marijuana grow operations as part of a...
In Singapore's largest money laundering case, authorities have now confiscated assets valued at S$2.4 billion ($1.76 billion). These assets comprise more than S$76 million...
