Denver, USA, September 15th, 2025, Chainwire As a globally leading digital asset trading platform, XXKK Exchange is committed ...

Explainable AI helps analysts cut investigation time by up to 50% while revealing connected users, risk patterns and clear ...

Company showcased commitment to compliance, consumer protection and highlighted regulatory leadership and collaboration MIAMI ...

Texas-based fraud detection startup Seon closed an $80 million Series C funding round to support its shift toward an ...

SEON has launched an expanded suite of AI tools to cut manual review times by up to 50% and help fraud and AML teams act on ...

Australia is overhauling its anti-money laundering/counter-terrorism financing (AML/CTF) framework with a new set of AML/CTF Rules introduced in August 2025. AUSTRAC (the Australian financial ...

Partnerships are also fueling growth. Polymarket has been named the official prediction partner of X, integrating its markets ...

WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding. The round was led by Georgian, a growth-stage B2B investor helping companies ...

WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced that Crown Agents Bank has deployed the company's AI Agent, Tara, for transaction screening to create a ...

The Treasury Department's Financial Crimes Enforcement Network will require disclosure of all-cash home purchases involving ...

Solution Financial Inc. ( ($TSE:SFI) ) has provided an announcement. Solution Financial Inc. reported a decrease in net income for Q3 2025 ...

YZi Labs, the family office of Changpeng Zhao (CZ), has recently enhanced its support for Ethena Labs, a move that aligns ...