Lottopar (State Lotteries of Paraná) has just achieved another historic milestone: it was the first Brazilian lottery to ...

CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions ...

The UK government’s new industrial strategy promises a new approach to AML regulations, aimed at reducing the burden on small ...

The Nevis gaming license offers a compelling mix of affordability, efficiency, and credibility, making it a strategic choice for iGaming entrepreneurs. Here are the key advantages: The Nevis license ...

AUSTRAC has ordered an external audit of international funds company Western Union after raising the alarm about its ...

Denmark is following in the footsteps of other EU countries by taking on illegal gambling through updating legislation.

Company failed to submit suspicious transaction reports, develop and apply up-to-date compliance policies, FinTRAC said ...

Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia. This content is provided by an external author without editing by Finextra. It expresses the views and ...

For law firms across South Africa, the challenge of Fica compliance is becoming a mounting trade-off between the efficient, ...

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 ...

First AML, the leading end-to-end anti-money laundering (AML) compliance platform continues its rapid growth in Australia as Tranche 2 reforms reshape AML obligations for law firms, real estate ...