Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel...
In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...
Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance.
Most firms...
After US election integrity and security took center stage as a political football after the 2020 Presidential race, the Cybersecurity and Infrastructure Security Agency (CISA)...
The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional coverage. According to RBC,...
PRESS RELEASEORANGE COUNTY, Calif. and RICHMOND, Va., Feb. 28, 2024 /PRNewswire/ -- Troutman Pepper has formalized an Incidents + Investigations Team that caters to a growing need for comprehensive legal services around...
The goal of the Computing Community Consortium (CCC) is to catalyze the computing research community to debate longer range, more audacious research challenges; to...
Financial technology has come a long way in a short time, with the industry rapidly evolving by utilizing advanced technology such as Artificial Intelligence...