Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor.
Khoo, with an extensive background in public service,...
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RMI, in cooperation with leading global banks—BNP Paribas, Citi, Crédit...
In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional manager for Africa, urged...
A Binance executive detained in Nigeria has sued the government for violating his fundamental human rights.According to local publication Punch, Binance's Head of Financial Crime...
That's if all you care about are numbers and cheap engagement.Story OneEU banning anonymous wallets?!At least, that was the tenor from Crypto Twitter over...
As the FinTech industry strides through 2024, it finds itself at the heart of a technological revolution with Artificial Intelligence (AI) beginning to stand...
Crypto | March 26, 2024 Image: Freepik/master1305Facing Legal Charges, Binance Executive, Nadeem Anjarwalla, Flees NigeriaAccording to Premium Times and several outlets, Nadeem Anjarwalla, a...
One of two Binance executives detained in Nigeria has escaped custody, according to local media reports.Nigerian publication Premium Times reported that Binance's regional manager for...
A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT...
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...
