The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a...
Anticipating a wave of fraud tied to a global recession in 2023, financial crime prevention firm Featurespace says it is building an artificial intelligence (AI)...
In the latest changes to the European Union’s (EU) anti-money laundering (AML) framework, the European Commission (EC) is finalizing the details of a package of...
In a video address as part of a high-level conference on the digital euro earlier this month, the president of the European Central Bank (ECB),...
When it comes to selling compliance services in the blockchain business, the two most difficult tasks are educating clients from financial institutions about what it...
In case you are of the opinion that the prices people are willing to pay for collectable profile picture (PFP) non-fungible tokens (NFTs) have returned...
In a speech at a conference on finance tokenization, François Villeroy de Galhau, governor of the Banque de France, said the bank is working on...
Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...
A proposed law in the U.K. will make it easier for law enforcement to seize, freeze and recover cryptocurrency used by criminals to launder profits...