Federal financial regulatory bodies, alongside the FinCEN and state regulators, have issued a crucial statement aimed at bolstering the defences against elder financial exploitation.

A recent survey by PwC Luxembourg reveals that less than half of the companies mandated to report under the EU's newly enforced CSRD feel fully prepared to meet their obligations.

KYT serves as a crucial safeguard within the financial sector by monitoring and analysing financial transactions to spot unusual or potentially illicit activities.

Cash remains a preferred tool for money launderers in real estate. High-value property purchases made entirely in cash are particularly risky, as they enable...

In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial.

System Two Security, a pioneering cybersecurity startup, has successfully secured a $7m funding round.

Tuskira, a new player in the cybersecurity arena, has made an impressive entrance, securing $28.5m in its initial funding round.

A recent study by ORX has highlighted a key trend among financial institutions towards integrating GenAI to bolster data-driven risk management strategies.