Company applies machine learning and automation to lower KYC screening expenses for financial institutionsCARLSBAD, CA, Jan.

The South Korean crypto exchange Korbit has accepted a fine of nearly $2 million. The exchange also has an official warning for widespread failures in its AML and customer verification systems. In a ...

According to Fenergo, penalties for breaches of AML, know your customer (KYC), sanctions and customer due diligence (CDD) ...

Auburn, WA, USA, January 5th, 2026, ChainwireAs a global digital asset trading platform, BitGW Exchange continues to ...

The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...

Singapore saw a 579 percent surge in AML and CFT fines in 2025 after tougher enforcement following a major money laundering ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...

South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...

India's Financial Intelligence Unit (FIU) has implemented more stringent Know Your Customer (KYC) and Anti-Money Laundering ...

AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and identity are being connected.