Australia's financial crime watchdog ordered an external audit of Western Union Financial Services' local unit, after raising concerns over the money remitter's compliance with anti-money laundering ...

"Stablecoins are cryptocurrencies that are designed to maintain a stable market value. Issuers of stablecoins typically accomplish this by pegging a stablecoin’s market price to a reserve asset, such ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

The penalties were issued on 27 June 2025 following inspections that uncovered failures to comply with key AML/CFT ...

The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

As reported by Reuters, the Department of Finance Canada is stepping up its overhaul of the current legislation. The move ...

The tool scans media sources for potential reputational risks and analyzes the context of any adverse mentions while ...

Sumsub, a global full-cycle verification platform, today announced the release of its commissioned Total Economic Impact™ (TEI) study conducted by Forrester Consulting. The study aims to examine the ...

AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has ...

Chainlink has launched ACE, a compliance platform to help institutions adopt blockchain with regulatory confidence.