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Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National...

Ongoing Monitoring

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the June 2025 plenary, the Financial Action Task Force (FATF) reaffirmed its oversight of jurisdictions under increased monitoring—commonly known as the “grey list”—as...
Money Laundering

Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which...
Ongoing Monitoring

FATF Expands Grey List Amid Ongoing Global Efforts to Strengthen Financial Safeguards

In its latest review, the Financial Action Task Force (FATF) has updated its list...
Money Laundering

JPMorgan Hit with $348M Fine for Trading Oversight Failures

JPMorgan (JPM) faces a hefty fine of $348.2 million from the Federal Reserve and...
Ongoing Monitoring

BaFin Appoints Special Monitor at Deutsche Bank’s Postbank Unit to Address Customer Service Concerns

Germany's financial regulator, BaFin, has appointed a special monitor at Deutsche Bank to oversee...
Ongoing Monitoring
Latest

European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks

On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due...

UK Government Initiates FCA Review of Politically Exposed Person (PEP) Risk Management Guidelines

In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review...

Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns

A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech...

Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions

Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC...

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