SilentSwap launched its V2 protocol on Oct. 31, 2025, offering cross-chain privacy swaps. The platform was founded by ...

A Colombian man , who was sanctioned by the United States (US) along with a serving Guyanese police officer and two other Guyanese, was arrested while travelling in a bus heading to Lethem, police ...

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 ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

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

When the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on Rosneft and Lukoil ...

On October 22, 2025, President Trump imposed new sanctions targeting Russia’s oil and gas sector in response to a “lack of serious commitment to ...

By embedding regulated money movement directly into business workflows, RAMFi empowers innovators to launch new offerings, accelerate payments, and operate confidently in compliant markets. “Even the ...

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 enhanced platform delivers predictive analytics, red-flag alerts, automated compliance checks, digital deal-jacket audits, identity verification, selfie + liveness checks, video attestation, and ...

A new analysis from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has uncovered roughly $9 billion in transactions tied to what officials ...