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EU sees ‘crypto,’ AI as risks for money laundering, terrorism

James Field

31 July, 2025

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...

AI in Regtech is expected to balloon to $6.64 billion by 2028: report

Business

Wahid Pessarlay

25 April, 2024

AI in Regtech is expected to balloon to $6.64 billion by 2028: report

The Research and Markets report highlights several factors responsible for the surge of artificial intelligence in regtech, including the requirement...

kompany to be acquired by Moody’s in 2022

Interviews

Patrick Thompson

22 December, 2021

kompany to be acquired by Moody’s in 2022

Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...

The Bitcoin Bridge: kompany keeps KYB compliance up-to-date and removes headaches

Interviews

Jon Southurst

19 July, 2021

The Bitcoin Bridge: kompany keeps KYB compliance up-to-date and removes headaches

RegTech firm kompany aims to keep its clients fully informed and up to date with everything they need, as Russell...

Business

Nidhi Arora

22 June, 2021

CoinGeek Zurich: Know Your Business on BSV blockchain

Data is a hot topic in today’s digital era, especially with public concern about large tech firms and the lack...

Ghana regulatory sandbox to prioritize blockchain projects

Business

Steve Kaaru

4 March, 2021

Ghana regulatory sandbox to prioritize blockchain projects

Ghana’s central bank has launched a regulatory and innovation sandbox, with a focus on projects building on blockchain technology.

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James Field

21 Aug 2025

RegTech

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

AI in Regtech is expected to balloon to $6.64 billion by 2028: report

kompany to be acquired by Moody’s in 2022

The Bitcoin Bridge: kompany keeps KYB compliance up-to-date and removes headaches

CoinGeek Zurich: Know Your Business on BSV blockchain

Ghana regulatory sandbox to prioritize blockchain projects

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