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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: education rights

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Transaction Monitoring

AZENTIO SOFTWARE RECOGNIZED FOR ITS AML TRANSACTION MONITORING SOLUTION

Azentio Software, a Singapore-based technology company owned by funds and advised by Apax Partners, has been featured in the recently published Celent Matrix of...
FinTech

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.  According...
Human Rights

Operation Rolling Fire targets child predators, human traffickers; rescues 5 victims

LITTLE ROCK, Ark. — A three-day Homeland Security Investigations (HSI) Fayetteville operation led to five child exploitation arrests and the recovery of one firearm,...
AI/ML

Fraud Detection Firms Leverage AI and Automation to Counter Rising Document Fraud

Fintech firms like Amount and Plaid sought streamlined methods to enhance customer verification and fraud detection. Inscribe's swift document analysis aided both companies in...
Due Diligence

IBM Unveils Cloud Carbon Calculator: Empowering Businesses to Monitor and Mitigate Emissions

IBM has launched the Cloud Carbon Calculator, a tool designed to help companies monitor greenhouse gas emissions across their cloud services. It uses machine...
ESG

Surging Demand for ESG Software: Market Trends and Key Players

Increasing regulatory demands and stakeholder pressure are fueling a surge in the ESG reporting and data management software market. This trend, highlighted in a...
AI/ML

Binance launches AI-powered NFT generator for KYC-verified users

Crypto exchange Binance’s nonfungible token (NFT) arm announced the launch of its artificial intelligence (AI) NFT generator that lets users produce custom artworks using AI technology. On...
FinTech

Effectiv’s fraud tools determine if it is you or your deepfake making that bank withdrawal

We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power...
Fraud, Bribery & Corruption

Can Fin Homes says employees committed financial fraud of ₹38.53 crore

Can Fin Homes Limited declared a financial fraud of ₹38.53 crore committed by the employees of the Ambala branch in an exchange filing on Thursday. The...
KYC

Third-Party Due Diligence: Expanding Compliance Programmes to Suppliers and Clients

The use of third parties in a company’s efforts to expand its business, whether internationally, domestically or locally, is not only inevitable but necessary....
RegTech

UK regtech eflow raises £7m for global expansion

UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital. Atempo and ScaleUp Group joined the round,...
RegTech

AMLYZE launches in-house developed screening tool

Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks. As financial institutions grapple...
KYC

Due diligence must for auditors, says NFRA chief Ajay Bhushan

Auditors can't shy away from due diligence and be influenced by the legal opinion provided by the company or its management, National Financial Reporting...
Crypto

UK Finance Ministry Rejects Treating Cryptocurrencies as Gambling Despite Committee’s Recommendation

After the UK parliament's Treasury Committee recommended treating cryptocurrencies like gambling, the British finance ministry, led by Andrew Griffith, has rejected this suggestion. Griffith...

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