Sigma announced core new features and functionality this week as part of its flagship Terminal platform. This comes at a time of global...

According to research published recently by Fitch, lapses in AML and financial crimes controls are more likely to affect a banks' credit...

Los Angeles based identity verification startup Spring Labs has raised a $15m Series A, led by August Capital.

Cryptocurrencies, and especially privacy coins like Monero and Zcash, may provide a new channel for would-be money launderers.  Because...

U.S. Bank, the 5th largest commercial bank in the US, was charged by the federal authorities with failing to guard against illegal...

New York based digital identity verification startup Socure has raised a $13.9m Series B led by Commerce Ventures with participation from...

A group of hackers rerouted all of a Brazilian bank's online customers to perfectly reconstructed fakes of the bank's websites, and...

Some of the UK's best-known banks, as well as Citibank and Bank of America, processed about $740m in a massive Russian money laundering...

NYC based digital identity verification startup Socure closed a $13m Series A led by Flint Capital, with participation from ff Venture...