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

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

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

In the financial industry, trust is everything and trust is built on security. Financial software is the ultimate target for cyberattacks because it handles vast amounts of sensitive financial ...

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

Abstract: In the context of globalization and the rapid expansion of the digital economy, anti-money laundering (AML) has become a crucial aspect of financial oversight, particularly in cross-border ...

iCOMPASS Pte Ltd is a Singapore-headquartered regulatory technology firm that transforms compliance into an intelligent, efficient and secure process for financial institutions. At the heart of our ...

Singapore, October 30, 2025 -- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

Crypto wallet hacks surge in 2025 as AI-driven attacks rise. Explore causes, losses, and global responses to this cybercrime ...

Denfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals ...

The IBM Digital Asset Haven, developed with Dfns, aims to offer banks, governments and enterprises a full-stack platform for token custody, governance and compliance.