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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Screening

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that significant AML/CTF reform obligations took effect on March 31, 2026, introducing expanded requirements for the identification and enhanced due diligence of Politically...
Due Diligence

AMLA’s First Public Hearing Sets Operational Expectations for KYC and Transaction Monitoring Across Europe

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft...
Due Diligence

Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was...
Recent Regulations & News

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...
Due Diligence

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...
KYC
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AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...

UK Companies Lag in Sanction-Screening Compliance Amid Global Tensions, Reveals SmartSearch Survey

A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind...

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...

Ripjar Launches AI Summaries: Revolutionizing Adverse Media Analysis for Rapid Risk Assessment

Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has...

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for...

Survey Reveals Alarming Decline in UK Firms’ Compliance with Sanctions Screening: SmartSearch Urges Proactive Measures

A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check...

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a...

Flagright Strengthens iCore Technologies’ Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore...

Moody’s Analytics Partners with UK Ministry of Defence to Transform Supply Chain Risk Management

Moody’s Analytics has entered into a crucial contract with the Defence Equipment and Support...

New Research Reveals Alarming Rates of Business Fraud: 79% of Organizations Affected, Urgent Need for KYB Solutions

According to recent research by global identity verification platform Trulioo, 79% of surveyed organizations...

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