On November 13, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended several insurance-related Frequently Asked ...
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iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...
On October 31, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released guidance to the maritime shipping industry to help stakeholders identify and avoid ...
SilentSwap launched its V2 protocol on Oct. 31, 2025, offering cross-chain privacy swaps. The platform was founded by ...
ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced that Kaufman Rossin has completed an independent validation of its AML Transaction Monitoring and OFAC Screening ...
Jopari Solutions, a healthcare technology leader in electronic billing, attachments, and payments, today announced the release of Jopari ProPay® 2.0, the next evolution of its long-standing electronic ...
Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...
Digital banking has fundamentally transformed customer expectations around transaction speed, yet regulatory compliance remains nonnegotiable. The challenge facing modern financial technology is stark ...
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