Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 ...

Multi-hop blockchain transactions make indirect crypto exposure harder to detect, raising major compliance, sanctions, and ...

The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...

BNY Mellon has selected Pelican AI’s Secure Sanctions Self-Learning Optimisation (SSLO) solution to improve efficiency in the global sanction screening capabilities of its treasury services business.

Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance ...

TEL-AVIV, Israel, May 13, 2025 /PRNewswire/ -- Fincom, a leader in anti-money laundering (AML) Sanction Screening and Entity Resolution technology, today announced the successful completion of its ...