The FCA has recently fined Starling Bank Limited for inadequate financial crime controls, specifically criticising its ...

Africa's blockchain and crypto space is receiving a much-needed venture boost during a tough time for startups, some of which ...

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 ...

Khalid appointed as an Independent Board Member for Eastnets Saudi Arabia and Advisor to the Global Board of Directors to ...

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 ...

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

The U.S. on Friday announced new sanctions on Iran’s energy sector in response to its Oct. 1 attack on Israel when it fired ...

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

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

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

Background Private equity firms could face significant sanctions risks when doing business with entities connected to ...