These ten key trends highlight how traditional institutions and fintech companies are adapting to changing consumer demands.

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

Lucinity, a provider of financial crime prevention technology, has secured a new partnership with a global financial services ...

Denfy, a RegTech startup specialising in identity verification and fraud prevention solutions, announced a new partnership with Xirni, a new developer of anti-money laundering (AML) ...

With iDenfy’s ID verification and AML screening, Xirni will ensure a simple sign-up process and complete AML compliance ...

Pixabay Finding a company’s Ultimate Beneficial Owner (UBO) is important for corporate governance and financial compliance.

Legal professionals juggle deadlines, client demands, and ongoing education requirements. Given these responsibilities, compliance often feels like a burdensome task. Profiscience and the National ...

LexisNexis Risk Solutions has received an individual solutions award for sanctions screening in the inaugural Chartis Financial Crime and Compliance 50, 2024 (FCC50, 2024). Chartis Research also ...

LexisNexis Risk Solutions has received an individual solutions award for sanctions screening in the inaugural Chartis Financial Crime and Compliance 50, 2024 (FCC50, 2024). Chartis Research also ...

The 14th China-ASEAN Prosecutors-General Conference, themed "Fostering Cooperation on Combating Financial Crimes", took place in Singapore on October 29. The Vietnamese delegation at the 14th ...

Artificial intelligence is an exciting, new technology and it is well-regulated by old laws and rules already on the books, financial regulators said at Compliance Week’s AI & Compliance Summit ...

SAN FRANCISCO, Oct. 29, 2024 /PRNewswire/ -- AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, today announced the successful ...