On 20 July 2026, CIMA's new AML Rule and new Sanctions Rule were gazetted. These new CIMA rules apply to CIMA Regulated FSPs and come into force on ...

Genpact plans to extend Banking Analyst Suite across additional regulated banking workflows, including customer due diligence, screening, fraud, customer service, and other risk areas. The suite will ...

Black and White LLC, a Washington, DC based strategic services and management consulting company, today announced the ...

ABU DHABI, 21st July, 2026 (WAM) -- The United Arab Emirates and the European Union successfully concluded the Ninth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of ...

IFSCA clarifies that FMEs may use authorised PSP e-wallet accounts for subscriptions and redemptions, subject to applicable ...

Opportunities span AI-powered AML, eKYC, fraud and sanctions screening, automated reporting, cyber resilience, and configurable cloud platforms for regulated industries. RegTech Market RegTech Market ...

As global financial services shift from standalone product innovation toward foundational architecture, Alphatradfi today ...

Tokenization is no longer limited to crypto-based trading venues. On July 15, the Depository Trust Company (DTC) announced ...

TruStart's multi-layered screening process, unifying identity checks, live human review, and blockchain forensics, is turning every crypto purchase into a checkpoint against fraud. In response, ...

Global digital asset trading platform CrypFine announced that it has completed the Travel Rule protocol integration and related compliance review with Coinone, a leading digital asset exchange in ...

· Says criminals increasingly using stablecoins to move illicit fundsGlobal anti-money laundering (AML), anti- terrorist ...