The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions ...

Introduction Stablecoins have emerged as a revolutionary financial instrument in the digital age, offering several advantages over traditional fiat currencies.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

The Bermuda Monetary Authority has warned that firms viewed as “low risk” cannot rely on that status to shield them from ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ...

The tool performs online identity checks against official data sources, matching it with biographic information from the ...

At the core of AML Watcher's Saudi deployment is data residency. Customer data remains fully within the Kingdom, with all ...