In September, SEON raised $80 million in Series C funding led by Sixth Street Growth and continued participation from IVP, bringing total funding to $187 million. The investment is supporting ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

According to Fenergo, penalties for breaches of AML, know your customer (KYC), sanctions and customer due diligence (CDD) ...

HGS (listed on BSE & NSE), a leading provider of digital experience, business process management (BPM), and digital media services, today announced the launch of AMLens, a next-generation, AI-powered ...

The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025.

Discover how governments employ blockchain analytics to monitor and trace cryptocurrency transactions, enhancing transparency ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

As surveillance on public blockchains expands, analysts say privacy is shifting from ideology to utility, helping fuel gains ...

In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...