The Bank of Thailand (BoT) will require banks to cap daily digital transfers at 50,000 baht for individual…
Regtech
Alchemy Pay has partnered with verification provider Sumsub to integrate its Travel Rule solution across its platform, aiming…
SEON, a provider of fraud prevention and anti-money laundering (AML) compliance solutions, has announced that MoneyMe, an Australian…
The Wild West days of crypto were decentralised, unregulated, and outside the boundaries of traditional finance. Although the…
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s…
Sumsub’s Anti-Money Laundering (AML) Transaction Monitoring solution delivered a 272% return on investment (ROI) over three years. The…
Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML)…
Jumio has announced the general availability of Jumio Liveness Premium with advanced deepfake detection, which it describes as…
As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule…
Experian and GBG have expanded their partnership to enhance fraud prevention and identity verification services for organisations across…
Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance.…
Singapore has taken a definitive step forward in digital asset regulation via its Singapore DTSP licensing framework. The…
Identity fraud is evolving into a global issue, growing both in frequency and complexity. Data from identity verification…
Hawk, a Germany-based provider of AI-driven anti-money laundering (AML), screening, and fraud prevention solutions, has secured US$56 million…
Flagright, an AI-native anti-money laundering (AML) compliance platform, has secured US$4.3 million in seed funding, according to a…
Sumsub, a global full-cycle verification platform, has launched a new suite of products aimed at streamlining online identity…
LexisNexis Risk Solutions, part of RELX, has completed its acquisition of IDVerse, an AI-driven identity verification and fraud…
TOPPAN IDGATE, a major player in digital identity solutions, has rebranded as TOPPAN Security. This change aligns with…
Every year, trillions of dollars are laundered globally, with illicit transactions accounting for 2-5% of the world’s GDP,…
Indonesia has emerged as an attractive destination for digital businesses in Asia-Pacific (APAC), showcasing a strong and expanding…