These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...

Built for gaming, iGaming, cryptocurrency, fintech, and payments companies, Vesant.ai is designed to help operators ...

At the system level, FinFusion Exchange has optimized its core backend architecture, data processing workflows, and transaction execution modules. These adjustments support improved system stability ...

Austin, Jan. 06, 2026 (GLOBE NEWSWIRE) -- The Transaction Monitoring in Fintech Market is valued at USD 6.22 billion in 2025E and is expected to reach USD 21.72 billion by 2033, growing at a CAGR of ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

How do data breaches impact crypto compliance systems? Learn how compromised KYC data undermines security, triggers regulatory penalties, and erodes user trust.

Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of ...

Proprietary AI Systems Outperform Major Hedge Funds with Superior Risk-Adjusted Returns. Vertus, a frontier artificial ...

Money laundering is a massive global problem estimated at 2-5% of global GDP (up to $2 trillion annually). In response to the ...

Busway Inc. is a California-based SaaS software company providing AML and KYC compliance solutions to banks and financial institutions worldwide. Founded in 2015, the company specializes in PEP, ...

To meet emerging regulatory expectations, AI governance in financial services must incorporate two complementary structural ...

The Nigerian Financial Intelligence Unit (NFIU) has described Nigeria’s removal from the Financial Action Task Force (FATF) ...