South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...

South Korea’s FIU fined Korbit $1.9 million after uncovering widespread AML violations, KYC breaches, and unregistered ...

The Directions mandate robust KYC and AML/CFT controls for AIFIs with immediate effect. The key takeaway is stricter customer identification and monitoring aligned with FATF ...

The popularity and acceptance of cryptocurrencies continue to increase by the day. And this is why rules and regulations around them are also evolving. These rules are in place to protect ...

As regulatory scrutiny tightens and penalties mount, Indian banks are under growing pressure to fix gaps in AML and KYC ...

Secure and seamless identity verification has become essential to security online and customer trust. As organizations across sectors, from financial services to travel and healthcare, accelerate ...

Fenergo, a provider of AI-powered solutions for know your customer (KYC), anti-money laundering (AML), and client lifecycle management (CLM), has announced that asset management service provider ...

Most aspects of crypto exchanges are subject to regulation. For this reason, finding a crypto exchange with no KYC can be challenging. In this article, we have researched and curated a list of the top ...

This round enables Castellum.AI to integrate more deeply with financial institutions, enabling compliance teams to quickly access our secure, effective and explainable AI. NEW YORK--(BUSINESS ...

Overview:  Smarter AI reduces false alerts, reduces fatigue, and helps teams focus on real financial crime rather than noise. Apparent oversight, expl ...

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor ...

Md Mofizur Rahman Khan Chowdhury, executive director of Bangladesh Bank and acting head of the Bangladesh Financial ...