AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti ...

SEDA EXPERTS. SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, ...

When the Federal Reserve lifted FedNow's transaction limit from $1 million to $10 million last November, the regulatory ...

The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ...

For banks, investment funds, payment services, and fintech startups, control over who and how data is used, its secure storage, and minimizing ...

In Part One, we established why the CBN's new Baseline Standards for Automated AML Solutions rank among the world's best.

The stablecoin issuer has also brought in PwC to prepare internal systems as it pursues regulatory approval under the GENIUS ...

The Central Bank of Nigeria’s (CBN) baseline standards for automated anti-money laundering (AML), combating the financing of terrorism (CFT) and countering proliferation financing (CPF) solutions, ...

Variance raised $21.5 million in Series A funding for an agentic AI platform focusing on compliance and risk investigations.

Airwallex has moved to strengthen its governance with two high profile appointments to its board as Australia’s financial ...

As cybercriminals leverage generative AI to craft hyper-realistic phishing campaigns and deepfake-enhanced attacks, the ...