EUROCLEAR has launched Kybix, a new platform for continuous know-your-business (KYB) checks aimed at financial instiutions.

THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.

The official email domain used to request the data came from an Italian public sector agency, according to documents posted ...

CHINA'S biggest bank served companies linked to sanctioned Russian and Belarusian business owners despite serious AML and ...

The Revolut data breach disclosed on Saturday has highlighted one of the least-reported, yet potentially most effective, ...

THE U.S. Treasury Department has sanctioned Russia’s VTB Bank for the third time after the lender attempted to move frozen ...

Ben Delo, who has just donated £36m to Reform UK, previously pleaded guilty to violating the Bank Secrecy Act, a key US AML ...

Fraudsters are increasingly turning to artificial intelligence to build more complex, agile and profitable schemes, the head ...

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.

BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed ‌to an unauthorized third party.

A man wanted by the UK's National Crime Agency (NCA) over an alleged £17 million fraud has been arrested at Dublin Airport.

THE U.S. Treasury Department has identified about $17.5 billion in suspicious financial activity potentially linked to health ...