BVNK integrates Chainalysis KYT tools into Layer1 platform, enabling real-time crypto compliance for enterprise clients.

The University of Iowa's Department of Anatomy and Cell Biology is not aligned with policy and best practices in how it ...

India tightens crypto regulation as more exchanges register with the FIU to strengthen AML oversight and enforcement.

Financial crime compliance in U.S. banking and financial institutions is at an inflection point. For decades, institutions have struggled with unsustainable operating models: labor intensive manual ...

New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center has strengthened its AML and transaction monitoring framework to support its compliance-oriented operating model and ...

In October 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) released its latest Financial Trend Analysis (FTA) on Iranian shadow banking. [1] The report offers one of the clearest pictures ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ThetaRay, a global leader in Cognitive AI ...

Tokens promise to unlock real‑world value — especially in real estate — but without protections baked into the code, they also unlock the door for crime. Can targeted tokenization solve the problem?

YAX, a wholly-owned subsidiary of UP Fintech Holding Ltd (Nasdaq: TIGR), has announced a strategic partnership with Solidus Labs to enhance its crypto-native transaction monitoring and compliance ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...