Figure Technology Solutions (Nasdaq: FIGR), the leading blockchain-native capital marketplace for the origination, funding, sale and trading of tokenized assets ...

According to the International Monetary Fund, an estimated $800 billion to $2 trillion is laundered globally each year, ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

UK digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies Ltd, strengthening its ...

In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive teams can leverage AML Incubator to ...

The Labuan-licensed investment bank’s 2025-2026 growth strategy is set to roll out core banking upgrades, strengthen ...

Soley Therapeutics has secured $200 million in series C funds, which the artificial-intelligence-enabled biotech plans to use ...

NRBC Bank organised the "AML and CFT Conference 2025" on Saturday, 20 December, marking its first use of artificial intelligence (AI) technology to enhance institutional capacity and awareness on ...

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address shortcomings in anti-money laundering (AML) enforcement. Next generation AML ...

The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money laundering (AML) and counter-terrorism (CTF) ...