The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

Denfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licenced Crowdfunding Service Provider and focuses on bridging the ...

Sumsub introduces Australia DVS Verification, a government-backed solution for secure identity validation, compliance, and ...

Kura Oncology and Kyowa Kirin reported positive Phase 2 results for ziftomenib in AML and plan Phase 3 trials, with an NDA ...

Verification solution that provides real-time, government-backed validation of identity documents — including passports, ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and those ...

Rodney Halvorson says he agreed to join Morgan Stanley only if he could take two wealthy Mexican clients with him. But his ...

Businesses face growing risks from fraud, money laundering, and regulatory non-compliance. As organizations expand their ...