Jersey Grants AML Exemptions to Local Lenders While Reinforcing Responsibility
Jersey has introduced a significant regulatory adjustment that eases compliance obligations for certain local lending businesses. Through the Proceeds of Crime (Low Risk Financial...
United Front Against Money Laundering: FATF, Egmont Group, INTERPOL, and UNODC Launch Game-Changing Global Cooperation Handbook
On September 5, 2025, in Paris, a landmark collaboration unfolded: the Financial Action Task Force (FATF), Egmont Group, INTERPOL, and the United Nations Office...
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...
