
Category: Technology
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NEWS: AML RightSource appoints Lalit Sharma as Chief Financial Officer

NEWS: Feedzai debuts OpenL2D – framework which creates synthetic fraud ‘experts’

NEWS: Germany takes down eXch over $1.9B laundering

NEWS: EU plans to track crypto transfers, Eurogroup President Paschal Donohoe tells EAFCS 2025

INSIGHT: How Kraken caught a North Korea spy during a job interview

NEWS: Visa partners with Bridge to launch stablecoin-linked cards

NEWS: US to blacklist Cambodia’s Huione over alleged money laundering

NEWS: Foreign stablecoin issuers won’t have to be UK regulated

NEWS: Mobile fraud jumps 11% in UK as scammers shift tactics

NEWS: Capgemini unveils industry-first ‘perpetual KYC sandbox’
