Source: complyadvantage.com
Block will pay $45 million to settle allegations from 46 states that the company misled consumers about the safety of its peer-to-peer payments app, Cash App, and failed to...
Quantifind has secured a $200 million growth investment to accelerate the international expansion of its artificial intelligence (AI)-native risk intelligence platform for financial crime prevention....
Financial crime compliance programs are a game of alerts. Or at least they used to be in the pre-AI era, when compliance teams operated on...
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement...
Flagright raised $12.5 million in a Series A funding round to increase the capabilities and adoption of its artificial intelligence operating system for financial crime...
Wise is facing an investigation in Europe related to possible criminal usage of its services. Get the Full Story Complete the form to unlock this article...
The April hacks of crypto companies Drift and Kelp DAO have shaken the crypto sector because those attacks may have been aided by artificial intelligence (AI), Bloomberg reported Friday...
Australia’s financial crime watchdog says AI is making money launderers’ jobs easier. Get the Full Story Complete the form to unlock this article and enjoy...