Tag: Crypto

Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change. According to Workfusion, stronger rules, heightened oversight and...

Tenity, a leading early-stage FinTech investor and accelerator, has announced the latest cohort of startups joining its European FinTech Accelerator programme. The company has selected...

Aquanow has entered into a strategic partnership with SGB, a digital bank licensed and regulated by the Central Bank of Bahrain (CBB), to enhance...

For professionals in fraud, compliance and anti-money laundering (AML), continuous learning is a must—even during the holidays. According to Pallavi Kapale, senior financial crime...

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

As financial markets edge closer to 24/5 and even 24/7 trading, the pressure is mounting on firms to modernise their infrastructures and processes. What...

Castellum.AI, a FinTech firm specialising in AI-powered financial crime compliance, has raised $8.5m in a Series A round.

Kraken has launched Krak, an all-in-one global money app designed to simplify how users manage and move money across borders.

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.