Source: complyadvantage.com
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement...
Flagright raised $12.5 million in a Series A funding round to increase the capabilities and adoption of its artificial intelligence operating system for financial crime...
Wise is facing an investigation in Europe related to possible criminal usage of its services. Get the Full Story Complete the form to unlock this article...
The April hacks of crypto companies Drift and Kelp DAO have shaken the crypto sector because those attacks may have been aided by artificial intelligence (AI), Bloomberg reported Friday...
Australia’s financial crime watchdog says AI is making money launderers’ jobs easier. Get the Full Story Complete the form to unlock this article and enjoy...
The Federal Trade Commission (FTC) is warning consumers to beware of text messages that demand money for unpaid tolls as well as new online friends or love...
Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
A global financial crime watchdog wants Italy to get tougher on money laundering. Get the Full Story Complete the form to unlock this article and...