The eXch crypto exchange is shutting down operations at the first of the month after being linked to the $1.4 billion Bybit ...

Hawk, the leading provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has today ...

New Delhi: KFC India has teamed up with YouTuber CarryMinati to co-create a new menu offering. The launch shows KFC India and CarryMinati (aka Ajey Nagar) join forces to cook up the Saucy ...

The documentary Safe will be screened at Indwell’s April 15 open house in Point Edward, sharing stories of transformation made possible through supportive housing.Indwell The public is invited to an ...

Hawk, a Germany-based provider of AI-driven anti-money laundering (AML), screening, and fraud prevention solutions, has secured US$56 million in Series C funding. The company, which supports over 80 ...

Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, ...

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This partnership will see Paays integrate Minerva's AML ("Anti-Money Laundering") screening API to power the Paays AML Check solution. When combined with Paays' market-leading KYC ("Know Your ...

Its offering now includes dynamic risk scoring, automated case management, AML screening, and real-time monitoring with near-perfect uptime. Clients have reported a 90% reduction in false positives ...