Exclusive articles:
OWNY Supercharges Global Capital Flows by Tapping Flagright’s AI-Powered Compliance Engine
OWNY, a rising fintech player in global capital management, has taken a bold step to strengthen its compliance backbone. The company announced it...
AI Ignites Explosive Growth in Global AML Market: From USD 1.8B to Over USD 8B by 2034
The global market for anti-money laundering (AML) solutions is preparing for a dramatic decade of growth. Driven by tighter regulations, increasingly sophisticated financial crimes,...
Nasdaq Verafin and BioCatch Forge Alliance to Outpace Payments Fraud with Behavioral Intelligence
September 3, 2025 — Nasdaq Verafin has entered into a strategic partnership with behavioral biometrics leader BioCatch to take on the rising wave of...
OWNY Teams Up with AI Pioneer Flagright to Redefine Global AML and Risk Monitoring
OWNY, a fast-growing platform enabling private capital deployments and international fund transfers, has strengthened its compliance infrastructure by partnering with Flagright, an AI-native, no-code...
Revolut Australia Hit with A$187,800 Fine for Late AML Reporting, Raising the Stakes for Fintech Compliance
Australia’s financial intelligence regulator AUSTRAC has fined Revolut Payments Australia A$187,800 (around US$121,500) for failing to meet mandatory deadlines for international funds transfer reporting...
