Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

Bengaluru, which contributes nearly one-third of the financial crime (FinCrime) analyst talent pool, has emerged as India’s ...

In a world where financial crime is becoming sophisticated, Feedzai, a firm specializing in AI-native financial crime prevention, is making strides.

Bengaluru dominates India's financial crime talent pool with 32%, followed by Delhi NCR and Hyderabad. Report highlights workforce trends and skill distribution across sectors.

By Bismark SAKYI The promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years. From reducing ...

Tether has announced a partnership with INHOPE to stop the illicit use of digital transactions in child exploitation networks ...

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to delay the ...

The IA Rule amends the definition of “financial institution” under the Bank Secrecy Act (BSA) to include certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) and imposes ...

New Zealand has banned crypto ATMs as part of a crackdown on unregulated crypto services. Here’s what it means for users, compliance and global policy trends.

Market analysts peg and value the global RegTech sector at around $16 billion in 2024, with fluctuations and forecast growth to as much as approximately $71 billion by 2033. These projections exhibit ...

Financial intelligence agency AUSTRAC has withdrawn an enforceable undertaking against Perth Mint after almost two years.

At a time when Nigeria urgently needs to boost revenue and rebuild fiscal resilience, government officials and global experts have warned that the country’s ...