The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...

In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are now required to follow anti-money laundering (AML) rules under the ...

Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...

Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of ...

Solution slashes case analysis time by 75%, eliminates alert fatigue and fragmented data, delivering certainty and empowering ...

As a global digital asset trading platform, BitGW Exchange continues to prioritize security, transparency, and regulatory compliance as foundational elements of its operations. In response to the ...

Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...