
Category: Tech
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NEWS: SmartSearch partners with Daon on AI-powered ID verification tech

NEWS: DT4C Alliance calls for EBA to ’embrace digital compliance’

NEWS: German AML watchdog BaFin warns banks of quantum computer risks

NEWS: US charges crypto CEO with laundering $500M for Russian banks

NEWS: Singapore to ban most foreign-only crypto firms over money laundering fears

Tech disruptions boost financial crime: Criminals find new opportunities

NEWS: AUSTRAC analysis helps take down AU$190M crime syndicate

NEWS: UK fintechs partner with Nvidia in ‘sandbox’ scheme to test AI products

NEWS: EU adopts Cyber Blueprint to fight cyberattacks

NEWS: UK’s FCA arrests three ‘finfluencers’ in scam crackdown
