
Tag: Tech
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NEWS: IRS-CI announces tech initiative to improve collaboration with financial institutions

NEWS: UK banks and tech firms pledge live data-sharing to fight fraud

NEWS: FCA reveals fincrime prevention goals in new five-year strategy

NEWS: AI means more skilled AML professionals needed, not less – AFC tech expert Shlomit Wagman tells WiFC Summit

NEWS: Riskified, $800M fraud prevention firm, explores sale

NEWS: Lynx Tech unveils AI-powered AML screening solution

NEWS: AUSTRAC says staff using AI won’t reveal ‘personal’ details to tech firms

NEWS: CFPB drops case against online lender Solo Funds

NEWS: OKX agrees to pay $505M after US AML breaches

NEWS: SEC looks to pause Coinbase case, seeks ‘potential resolution’
