Mexican fintech Tudi has partnered with ThetaRay to utilise its AI and cloud-based transaction monitoring solution, Sonar. ThetaRay says Sonar can detect the earliest signs of sophisticated financial...
Progress in addressing money laundering and terrorist financing (ML/TF) risks remains paralysed in many countries, according to the latest release of the Basel AML Index. The Basel AML Index is an...
More individuals now use cryptocurrencies than trade on stock exchanges and as any method for storing and transferring value, cryptocurrencies can be used for illicit purposes including money laundering...