The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...

Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Compliance programs depend on accurate and timely information. AML compliance centers on sifting through thousands of transactions and matching them against risk profiles. The result of that process ...

Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate 'SAS has established itself as a leader in transaction monitoring services' SAS has a ...

Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...

Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The relationship means kevin. now detects suspicious transactions in real ...

The Central Bank of Ireland fined Coinbase Europe Limited for breaching its anti-money laundering and counter terrorist ...