Tag: Cryptocurrency

Horizon Utah Federal Credit Union has announced a partnership with InvestiFi to provide members with direct access to a wide range of digital investing services through its online and mobile platforms.

Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...

Fraud has existed for as long as trade and money itself, but its methods have transformed dramatically over time. According to AIPrise, once limited to...

Next Generation NGPES, a France-based FinTech platform developing a comprehensive payment ecosystem, has partnered with Sumsub, a global leader in verification and anti-fraud technology,...

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally. According to Arctic Intelligence,...

Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for financial institutions mandated to stay compliant.

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.

Notabene, the leading digital asset payment authorization network, announced today that it has raised $14.5m in a Series B funding round.

Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.