LONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML compliance, today announced the launch of its AI-powered Identity ...

The AI-powered platform positions itself as the category leader for audit-ready business onboarding ahead of 2027 regulation.

SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

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 ...

It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...

The president still plans on sharing tariff revenue. At least that's what he continues to say. In early November, the president began floating the idea of issuing a $2,000 dividend to "middle income ...

One of the best gifts you can give a recent college grad is cold, hard cash. It can serve as a launching pad for establishing themselves as an adult, equipping them to get their first apartment, start ...

The Federal Reserve announced it is considering eliminating paper checks. Opinion: Why Trump cares so much about renaming things Deep-sea creatures Alicella gigantea widespread on ocean ...

Jervae Jamison lives downtown near Mass. Ave and gets by without a car, but the 55-year-old has been wanting to cobble together enough money to put a deposit down for a vehicle. A $2,000 tariff rebate ...

In a video shared by him on X, he reacted to the proposed payouts, arguing that the U.S. economy cannot afford another injection of unearned cash. Drawing a direct parallel to pandemic-era stimulus, ...