Risk & Compliance

Image: Mastercard, from its original announcement.Mastercard has announced Stablecoin Security, an API-based risk intelligence service combining payment data with blockchain…

US Treasury penalises Bank of America over $5bn in late suspicious activity reports, correspondent banking failures and 475 sanctions violations.

A7, set up with Russia’s PSB Bank, is due to unveil a service where importers pay foreign invoices in Tether and suppliers get paid via SWIFT.

The US Treasury’s Office of Foreign Assets Control (OFAC) has put foreign banks on notice. In an alert issued under…

Building on Evrotrust’s footprint across Central and Southeast Europe and Trustfull’s cross border digital intelligence, the partnership should help both companies serve existing customers better while expanding into new European markets.

Stablecoin firms are increasingly turning to Big Four AML/CFT reviews to strengthen compliance credibility, build trust with banks and regulators, and demonstrate that they meet traditional financial risk standards.

Sumsub has released its European KYB Benchmark Survey 2026, showing how manual business verification is costing European firms clients. Alongside…

Modern Treasury has announced a partnership with Sardine to strengthen transaction monitoring and fraud prevention for businesses moving money across…

Verification provider Sumsub has partnered with Ras Al Khaimah Innovation City, the world’s first free zone dedicated to digital asset…

Feedzai has launched Feedzai IQ Score, a fraud risk scoring solution that gives banks real-time access to anonymised, aggregated insights…