Exclusive articles:
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...
Elevate Your Compliance Career: MTSU’s Flexible M.S. in Legal Studies with a Specialization in AML, Fraud, and Compliance
Middle Tennessee State University (MTSU), in collaboration with the Nashville School of Law, offers a forward-looking Master of Science in Legal Studies program featuring...
