GSS's transaction screening platform to be made available globally, to thousands of financial institutions over Swift's ...

Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end­ to-end ...

Complex EU regulations and sanctions regimes creating ‘patchwork of risk’ for Irish firms, A&L Goodbody summit hears ...

Regtech firm ThetaRay recently posted a blog post analyzing the key lessons from Starling Bank's compliance failures and dire ...

Cytora, a digital risk processing platform, has teamed up with Meetrisk, a provider of advanced marine risk intelligence.

Six years ago, when the Trump administration reimposed a blockade, Iran’s exports of crude oil collapsed. Since then, however ...

Majed al-Zeer says the US claim that he is a Hamas representative in Europe is an attempt to discourage his activism.

USAID awards grant to anti-money laundering solution Castellum.AI and NGO partner The Sentry for anti-corruption initiative.

Denfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto ...

At PrivacyNama 2024, experts debated stark disparities between the Global North and South were stark when it comes to AI and ...

The U.S. Commerce Department is soliciting comments on a proposed rule to prohibit importing and selling Vehicle Connectivity ...

Every export—every single one—has a related financial transaction” You are a banker. You do bankery things. You look ...