The tool performs online identity checks against official data sources, matching it with biographic information from the ...

Sustainability program committee recommends GSU well monitoring proposal for approval Lawmakers react to US seizure of Venezuelan oil tanker After winning his first Oscar, Tom Cruise kept repeating ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ThetaRay, a global leader in Cognitive AI ...

At New Zealand's Kawaiicon cybersecurity convention, organizers hacked together a way for attendees to track CO 2 levels throughout the venue—even before they arrived. Hacker conferences—like all ...

After years of payments, your home is often your biggest asset with thousands of dollars in equity built up over decades. For some homeowners, protecting that asset goes beyond traditional homeowners' ...

The leader of the Anti-Defamation League (ADL), an organization that fights antisemitism, is explaining his group's decision to set up a special project to monitor Zohran Mamdani, the mayor-elect of ...

Coinbase failed to properly screen over 30 million transactions worth €176 billion. The lapse resulted in 2,708 suspicious transaction reports linked to serious crimes. The company accepted ...

The group, which has taken aim at Mayor-elect Zohran Mamdani over his criticism of Israel, is facing backlash after unveiling a website where New Yorkers could report incidents of antisemitism. By ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring ...