The Financial Crimes Enforcement Network (FinCEN) is warning banks of a nationwide surge in check fraud. “Criminals have been increasingly targeting the U.S. ...

A tokenized version of the digital real, the Brazilian central bank digital currency (CBDC), has passed a public blockchain pilot test successfully. The ...

A former executive at MoviePass was charged with wire fraud and money laundering for allegedly taking money to pay for a party at ...

Shufti Pro, a globally trusted IDV platform, chooses KYC Portal, an award-winning Client Lifecycle Management platform, to collate information relevant to entities and ...

Global information and insights provider, TransUnion, is leading the way in the gaming sector by unveiling its new Open Banking for Gaming solution. With ...

The BIS found that retail investors bought the dip amid the bloodbath while the broader financial system remained generally unharmed. A recent report ...

Saudi Arabia has the highest internet usage and IT skills in the world, according to the Global Knowledge Index (GKI) 2022. The GKI was launched ...

London-based startup CyberSmart has secured £12.75m in Series B funding for its cybersecurity and insurance products for SMEs. “SMEs are notoriously under-protected from ...

On February 24, 2023, following public consultation, the European Data Protection Board (EDPB) published the following three sets of adopted guidelines: Guidelines on the Interplay ...

Canada is launching a joint federal and provincial investigation into short-video app TikTok over concerns about the Chinese-owned platform’s collection, use and disclosure ...