Turbulent year for crypto as illicit activity reaches new high
Illicit activity in the crypto space reached an all-time high of $20.1bn in 2022, up from $18bn the previous year.
What are the benefits of a risk-based approach?
Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?
Financial crime prevention spend to exceed $28bn by 2027
Global software spend on financial crime prevention tools will exceed $28.7bn by 2027, up from $22.1bn in 2023, Juniper Research claims.
How AML shaped the world in 2022
Sentinels has released a report on how AML shaped the world in 2022, exploring the most impactful moments of the year.
What you need to know about ESG data providers
With a growing requirement and expectation on firms to meet ESG standards, what do you need to know about ESG data providers?
Seek AI scores $7.5m in pre-seed and seed funding
Seek AI, a company seeking to automate critical processes and workflows so data stakeholders can get data fast, has landed $7.5m in funding.
Prudential Regulation Authority sets out priorities for 2023
The Prudential Regulatory Authority (PRA) has set out its priorities for 2023 in a letter to a number of key CEOs.
India set to launch first green bond offering valued at $2bn
The Reserve Bank of India plans to raise $2bn in its first-ever green bond offering to support green infrastructure projects in the country.
Cybersecurity solution provider SpiderOak snares $16.4m
Cybersecurity solution provider SpiderOak has collected $16.4m in its Series C funding round.
SEC charges Genesis and Gemini for unregistered crypto offer and sale
The SEC has charged Genesis and Gemini for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program.
