Found 93 results in 999 milliseconds.
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Thistle Initiatives, a division of the Thistle Group, has announced its partnership with ClearBank, a player in real-time clearing and embedded banking services for financial institutions.
partnership, compliance, regulation, AML, financial crime, fraud prevention
money laundering, financial crime, partnership, online security, risk management
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
South Korea-based cryptocurrency exchange Bithumb has revealed its plans to go public in the East Asian country.
cryptocurrency, cryptocurrency exchange, IPO, financial services
Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
EY US has partnered with AI SaaS company SymphonyAI to help digitally transform organisations with generative AI-enabled retail and financial services platforms.
partnership, generative AI, artificial intelligence, financial services, compliance, regulation, fintech, fincrime, retail, digitalisation
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Estonia-based platform for cross-border trade compliance Eurora has published a report on how AI can assist in complying with diverse cross-border trade regulations.
report, data aggregation, artificial intelligence, ecommerce, regulation
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
The South Korean National Tax Service agency has opened an investigation into the activities of Bithumb and its affiliates over tax evasion concerns.
tax evasion , cryptocurrency exchange, compliance
Dragos Ruse, Digital Marketing Manager at HyperSense Software, shares the coolest tech developments to watch out for in the banking space: AI, web3, cloud computing, blockchain, and fintech
mobile banking, cloud, blockchain, digital wallet, fintech, API, banking
Richard Neve, managing director at Cognito Media Amsterdam, has done a full rundown of the most relevant topics that buzzed on the show floor of Money 20/20 Las Vegas.
Open Banking, metaverse, cryptocurrency, digital payments, digital banking
Binance’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act.
fraud management, fraud detection, KYC, cryptocurrency exchange, fraud prevention
Italy-based paytech Nexi and Alpha Bank have created Nexi Payments Greece to offer merchant solution and payment acceptance product in Greece.
digital payments, partnership, digitalisation, cashless, merchant
The finance ministry in India has made e-invoicing or real time reporting of business-to-business sales, in a designated portal, compulsory for all entities with more than INR 20 crore annual sales, according to Mint.
e-invoicing, regulation
Mexican senator for the State of Nuevo León, Indira Kempis, has stated that she wants to make the country second after El Salvador to adopt Bitcoin (BTC).
Bitcoin, cryptocurrency, regulation, financial inclusion, regulatory sandbox
The ‘Nigeria Staff Report for the 2021 Article IV Consultation’ International Monetary Fund (IMF) Report has announced that Nigeria’s digital currency, eNaira, could be used for illicit purposes.
central bank, AML, financial crime, CBDC, digital currency, cross-border ecommerce, corruption, online security
Capital Banking Solutions has announced the signing of an upgrade agreement with Banque du Trésor de la Côte d’Ivoire to support them in the version upgrade of their Core Banking System and Digital Banking platform.
banks, partnership, digital banking, regulation, money laundering