How can zero-knowledge proofs support AML compliance? Learn how ZKPs verify identity and transaction legitimacy without revealing sensitive user data.

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence (AI), machine learning (ML), and generative AI (GenAI) to strengthen anti-money ...

What is chain-hopping? Know why moving funds across incompatible L1 blockchains creates blind spots for AML tools and ...

When the Department of Justice investigated money laundering at TD Bank, it found emails and instant messages between employees about the criminal activity they and their colleagues were abetting. For ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

AML compliance measures can prevent fraud. Effective name screening can enhance regulatory compliance to prevent scams. UCheck provides automated AML solutions customized to specific risk profiles.

The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors ...