SEOUL, Jan 12 (Reuters) - North Korea has lashed out at a special sanctions monitoring team composed of multiple countries, calling its activities "illegal" and irrelevant to the United Nations, state ...

According to God of Prompt (@godofprompt), AI compliance monitoring is becoming increasingly critical for organizations aiming to meet stringent legal and regulatory standards. By tracking essential ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...

Ncontracts’ The Future of Compliance describes compliance’s transition from more of a mundane obligation into a strategic priority. However, that change, still ongoing, has been far from smooth.

Abstract: The automatic identification of human activities is an important application for enabling remote home monitoring of health status in elderly and fragile people. Nowadays, commercially ...

Market.us Scoop, we strive to bring you the most accurate and up-to-date information by utilizing a variety of resources, including paid and free sources, primary research, and phone interviews. Learn ...

Compliance is becoming a technology arms race— Criminals are rapidly deploying AI, automation, and cryptocurrency to execute sophisticated fraud on a large scale, while many compliance departments ...

Japan and Taiwan are closely watching China’s increase in maritime activity, after media reports said Beijing has deployed a large number of vessels across East Asian waters. ‘We are looking at a ...

On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities for their involvement in laundering funds derived from ...

As bad actors devise increasingly complex fraud schemes, cryptocurrency exchange Kraken’s approach – and the approach of the industry at large to monitoring suspicious activity – has had to evolve.