AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping criminal flows.Citizens ...

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...

Can Zcash survive the crackdown as the U.S. and EU regulations threaten to ban anonymous crypto by 2027, despite privacy coin ...

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The National Bank of Georgia (NBG) has imposed a GEL 465,000 fine on ‘Sher888 LLC’, a virtual asset service provider, following ...

US prosecutors are calling for the maximum five-year prison terms for Samourai Wallet developers Keonne Rodriguez and William ...

The UK Gambling Commission has ordered NetBet to pay £650,000 over anti-money laundering and social responsibility failures.

The modular platform includes automated KYC/AML, real-time cap table management and simplified tools for asset issuance ...

Ivan Stefanov discusses how the NOTO platform addresses fraud detection, AML compliance and the challenges of AI-powered ...

FinTech Software and Emerging Technologies. The future of financial services is being written by emerging technologies. Driven by the rapid growth of the mar ...

The future of AI isn’t about replacing people; it’s about scaling human judgment through systems that are intelligent, ...

Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...