Automated sanctions screening is a vital process for financial institutions and organizations to identify individuals, entities, and transactions subject to economic sanctions. This process...
Former Guatemalan President Otto Pérez Molina has been sentenced to eight years in prison after pleading guilty to money laundering, fraud, and corruption charges....
The newsletter by Gibraltar Financial Services Commission is designed to offer guidance to regulated entities concerning the due diligence obligations associated with Politically Exposed...
London-based cybersecurity startup Mindgard, specializing in AI security tools, has garnered attention in the financial sector with a recent successful seed funding round.
The company...
Pynt, a company specializing in API security, has announced the general availability of its innovative security autopilot tool for APIs and has successfully raised...
The Federal Council of Switzerland has proposed new laws aimed at strengthening anti-money laundering (AML) efforts within the country. The proposed laws include several...
A cryptocurrency investor recently suffered significant losses, totaling millions of dollars, in a recent crypto phishing attack, which is one of the largest such...
Fintech companies worldwide are harnessing advanced surveillance mechanisms driven by artificial intelligence to sift through vast volumes of data and identify potential money laundering...
The Financial Conduct Authority (FCA), a British regulatory authority, has released new guidance regarding adherence to the UK's sanctions regime. This guidance is prompted...
A recent survey conducted by Axios, Generation Lab, and Syracuse University, which involved 213 computer science professors from 65 prestigious U.S. universities, reveals that...
Boston Metals, a metals technology company, has successfully raised $262 million in its Series C fundraising round, building upon an initial close of $120...
Under India's G20 leadership, discussions are ongoing to establish a global framework for cryptocurrencies, according to India's Finance Minister, Nirmala Sitharaman. Indian Prime Minister...
