Steward, an AI compliance platform managing $100B in assets, has raised $5M to automate KYC and AML processes for investment firms.

The sanctions stem from violations of the Act on Reporting and Using Specified Financial Transaction Information, the ...

Crypto exchanges such as Binance are rebuilding compliance around AI, catching bad actors by identifying risk patterns before they materialize.

Storm-2561 uses SEO poisoning to push fake VPN downloads that install signed trojans and steal VPN credentials. Active since 2025, Storm-2561 mimics trusted brands and abuses legitimate services. This ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...