
Tag: Tech
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NEWS: Trump pardons Silk Road founder Ross Ulbricht in landmark crypto case

NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases

NEWS: Deel moves to dismiss lawsuit making ‘inaccurate, baseless’ money laundering claims

NEWS: TikTok livestreams were used for money laundering, Utah lawsuit claims

NEWS: Anti-fraud startup Bureau raises $30M, PayPal Ventures among investors

NEWS: Citigroup rolls out AI tools across eight countries to streamline risk management work

NEWS: Revolut unveils AI Copilot – ‘The future for legal teams in financial firms’

NEWS: Canada’s FINTRAC FIU rolls out ‘AI assistants’ in modernization push

ANALYSIS: What the EU’s AI Act means for compliance at financial institutions

NEWS: UK’s FCA suggests digital passports could reduce bank compliance costs
