Crypto exchange Coinbase has agreed to settle with the Central Bank of Ireland and pay a hefty fine over failures in its anti-money laundering transaction monitoring systems. “Coinbase Europe Limited ...

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

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

As financial institutions adapt to increasingly complex compliance landscapes, the intersection of artificial intelligence (AI), machine learning (ML), and data privacy has emerged as a critical ...

A detailed to-do list for SEC-registered firms to build a foundation for compliant and effective anti-money laundering protocols.

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of cryptocurrencies in laundering proceeds from synthetic fentanyl and opioid ...